Trade Business

Event: Workshop on AML/CFT and Trade Finance

Trade Business

27 June 2019
Author / Speaker: 

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In this presentation, Mr. Packham gave an overview on the benefits of trade finance, and the characteristics that make it low risk. He also shared the key components of successful trade businesses, the risks and its mitigation in international trade, and how to position letters of credit as the preferred payment method and their unique benefits to customers.

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Learning Event


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