COMPLIANCE IN SUPPLY CHAIN FINANCE
Supply Chain Finance is a burgeoning field that facilitates financial optimization and risk mitigation across the supply chain. In an increasingly globalized and scrutinized world, compliance with local and international regulations is more critical than ever. This advanced course explores the intricacies of compliance issues surrounding Supply Chain Finance, focusing on aspects like anti-corruption, anti-money laundering (AML), international sanctions, and ethical sourcing. The course blends legal theory, case studies, and practical insights to offer an in-depth understanding of compliance challenges and strategies in Supply Chain Finance.
Course Objectives:
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Understand the core principles and mechanisms of Supply Chain Finance.
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Gain comprehensive knowledge of international and domestic legal frameworks governing compliance in Supply Chain Finance.
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Examine anti-corruption, anti-money laundering, and ethical sourcing requirements in detail.
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Familiarize with compliance risk assessment tools.
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Explore the role of technology in compliance management.
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Analyze real-world case studies to identify common pitfalls and effective strategies.