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 LLCIntroductory Offers
Discount Price: $799.00Actual Price: $3000.00
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(1 Year Access)
