CBT-107 - Trade Fraud, Risk and Cargo Insurance
Teach the platform team what goes wrong in cross-border trade and how to prevent, detect and recover from it. Cover supplier fraud and fake suppliers, buyer fraud and non-payment, document fraud, quality and specification failures, short shipment, delays, customs holds, damaged and lost cargo, FX movements, disputes and arbitration, and mitigation through verification, inspection, payment structuring, contract clauses, cargo insurance (types of cover, insurable interest, claims) and credit insur
7modules16lessons
FreeFree access
- Self-paced learning
- Progress tracking
- Certificate on completion
What's inside
7 modules
1
The APEXiS Scenario and the Risk Landscape
2
Counterparty Fraud — Knowing Who You Are Trading With
3
Document Fraud — The Paperwork Risk
4
Physical Risk — Quality, Quantity and Cargo Condition
5
Transit Risk, Customs Holds and Cargo Insurance
6
Financial Risk — Payments, Foreign Exchange and Credit Insurance
7
Contracts, Disputes, Arbitration and the Platform Risk Register
How this course works
- ✓Work through lessons in order. Each page is tracked so you can pick up where you left off.
- ✓Complete all pages in a module to unlock the next one.
- ✓Pass the final exam to earn your certificate of completion.
FreeFree access
- Self-paced learning
- Progress tracking
- Certificate on completion