Introduction to Fraud & Reputational Risk

General practitioners working in banks, corporates, or financial institutions in functions such as relationship management, credit and compliance, but with an interest in trade finance.

This eLearning course is part of the Global Trade Certificate (GTC) and includes a self-assessment tool to help you prepare for the final examination of the GTC.

However, please note you will only be able to take the final exam and recieve the certificate if you purchase the full Global Trade Certficate course. You will not be able to take the exam if you make multiple, separate purchases of individual courses that together make up the GTC.

The pass grade for the GTC exam is set at 70%.

Module 1 Hidden risk – Fraudulent Trade Based Schemes

Module 2 Red Flags & Triggering Events

Module 3 Risk Management – Engaging Key Players

Module 4 Risk Management – Managing Communication & Reporting

Module 5 Risk Management – Prevention

Module 6 Case Study

Module 7 Assessment

LORNA STRONG
Deputy General Counsel, Global Trade and Receivables Finance (GTRF), HSBC

Lorna Strong is a member of the ICC Banking Commission Legal Committee, is Deputy General Counsel for HSBC Global Trade and Receivables Finance (GTRF), based in London, UK, acting as primary legal advisor for GTRF globally. Lorna joined HSBC in 2001 and held the position of Deputy General Counsel, HSBC Bank Canada before moving to her present role.

Lorna holds degrees in law and in applied science from the University of British Columbia and has been recognized in the areas of banking law, fraud law and international law, including receiving the 2012 Global Counsel Award for Regulatory (Financial Services), Individual of the Year. As an adjunct to her practice, she lectures on matters relating to banking, compliance, fraud recovery and risk.