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A Primer for Big Data, Credit Risk, and Fraud Analytics

1.

 

Cash Flow Success

4.

Effective Total Debtors Management & Debt Recovery

7.

 

Effective Credit Analysis Management

10.

 

Import & Export Practice & Documents

13.

Letters of Credit - International Trade Finance

16.

 

Trade Finance Fraud & Reputational Risk

19.

 

Advanced Letters of  Credit

2.

 

Credit Recommendation

5.

 

Extending Credit - To or Not To

8.

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Financial Intelligence

​

11.

 

Incoterms 2010

​

14.

 

New Age Tool Of  Debt Collection

17.

 

Understanding Financial Statements

20.

Understanding Anti-Corruption & Anti-bribery Issues

21.

Artificial Intelligence and Machine Learning for Fraud Analytics

3.

 

Credit Monitoring and Control

6.

Effective Internal Controls - Managing Procurement Fraud Risk

9.

Global Maritime & shipping risks, threats & mitigation

12.

LC Rules & Practices under UCP 600 & ISBP 2013

15.

 

Practical Debt Collection

​

18.

 

Understanding GST Concepts

21.

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