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In-house training · Morocco

Trade finance and documentary risks

Indicative duration: 2 to 3 days

Training content

Documentary credits and international guarantees, document examination, operational failure points, trade-based money laundering (TBML) indicators, over-invoicing and misrepresentation of goods.

Request the detailed programme
Indicative duration
2 to 3 days
Who it is for
trade finance, compliance, audit, international trade
Format
In-house, in person or live online
Languages
French, Arabic, English

Frameworks covered

  • UCP 600
  • ISBP 821 (2023)
  • URDG 758
  • Incoterms 2020
  • FATF TBML indicators

Adapted to your teams

The content, duration and delivery arrangements are agreed before the session, according to your participants’ roles, starting level and working environment.

Groups of 6 to 15 participants. A certificate of attendance and an assessment of learning are provided, not a professional certification.

Your trainer

Mohammed Qassimi

About the founder

From A to Z was founded by Mohammed Qassimi, a senior governance, risk and compliance consultant with over 16 years of experience in the banking and financial sector.

Qualifications & certifications

  • Certified Global Sanctions Specialist (CGSS)ACAMS
  • Project Management Professional (PMP)®Project Management Institute
  • Licence en droit privéUniversité Hassan II de Casablanca
  • Cycle ingénieur, option MIAGEEMSI Rabat
  • Diplôme de l'ITB
Mohammed Qassimi on LinkedIn (new tab)

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