The program is designed to: Enable ESG (Environmental, Social, and Governance) audits that are becoming increasingly critical for companies to demonstrate their commitment to sustainable practices and responsible business operations.

Learn about recent developments in trade finance practices related to demand guarantee and standby letters of credit operations such as issuance and examination of demands learn about new ICC Opinions, Docdex and court cases and other developments related to guarantee and standby operations get familiar with ICC Rules which address these security undertakings, i.e. UCP 600, ISP98, URDG 758 and ISDGP become aware of recent developments in the area of trade finance digitalization.

As the world of compliance changes at an ever-increasing pace, this course will help delegates to gain specialist knowledge and practical skills to manage regulatory risk, both now and in the future, understand how excellent regulatory compliance management protects your firm and enhances its competitive advantage in addition to boost professional profile by gaining an internationally recognized qualification.

The CFE Exam Review Course offers a comprehensive, instructor-led preparation program for candidates seeking to pass the Certified Fraud Examiner exam. Over four intensive days, participants will engage in structured learning sessions that cover critical topics such as investigation techniques, fraud prevention, legal aspects of fraud, and financial transactions related to fraud schemes. The course emphasizes interactive discussions, collaborative study sessions, and practical tips tailored for busy professionals. Participants will leave equipped with the knowledge and resources necessary to confidently approach the CFE exam.

This course provides delegates with an understanding of sustainable financing and investing with special attention given to ESG considerations. Discussions will focus on their applicability to credit analysis and credit portfolio management. Background context will be provided on critical concepts, including ESG Key Performance Indicators (KPIs) and quality, Sustainable Development Goals (SDG) impact, Carbon Dioxide (CO2) scope, climate risk forecasting, engagement and proxy voting, United Nations Principles for Responsible Investment (UN PRI) reporting, and upcoming regulation.