ComplianceOnline

Trade Finance & Lending

02

Modules

12+

Trainings

720

Minutes

08+

Experts

Trade Finance

  • Principles for Trade Finance - Bills of Exchange, Documentary Letters of Credit, Forfaiting and Credit Insurance
  • Letters of Credit, OFAC, Antiboycott and AML Regulations for Trade Service Bankers
  • Trade-Based Money Laundering
  • MSRB Rule G-14: RTTR and FINRA Rule 6700: Trade Reporting and Compliance Engine (TRACE)
  • Creating a Trade Credit Policy to Maximize Cash Flow While Minimizing Bad Debt
  • Bad Debt Forecasting: Two Methods to Accurately Calculate Future Trade Credit Losses

Loan and Lending Practices

  • Understanding the Loan Estimate and Navigating the Closing Disclosure: TILA/RESPA Integrated Disclosures
  • Advanced Consumer Lending - Process, Best Practices, 6Cs of Credit, Loan Structuring and Pricing
  • Underwriting CRE Loans: Best Practices for Repayment viability
  • Review of Major Lending Regulations and Required Documentation
  • The Practice of Factoring - A Viable Lending Component
  • Advanced Consumer Lending - Process, Best Practices, 6Cs of Credit, Loan Structuring and Pricing
  • Make the Best of Government Guaranteed Lending: Credit Enhancement - Opportunities

Course Directors

Buddy Baker

Managing Director, Global Trade Risk Management Strategies

Gina Lowdermilk

BSA/Compliance Auditor and Consultant

Kimberly McManus

President, Alternative Regulatory Solutions LLC

Pam Krank

President, The Credit Department Inc

Kara Lamphere

Chief Compliance Officer and Director, Mid America Mortgage

Robert D Hawkins

Consultant, Bankers Insight Group

Roy Johnson

Senior Consultant, Bankers Insight Group

Ray Graber

President, Graber Associates LLC

Introductory Offers

Discount Price: $799.00
Actual Price: $3000.00
Buy Now

(1 Year Access)