5/5

Understanding of Collections – URC Article 1 to15

Roles of Banks in Collections, Advantages, Disadvantages, Risks & Mitigants, URC - Part I
5/5

Understanding of Collections – URC Article 16 to 26

Roles of Banks in Collections, Advantages, Disadvantages, Risks & Mitigants, URC - Part II.
turned on monitoring screen
5/5

Reimbursements- URR-Articles 1 to 8

Roles of Banks in Reimbursements, Advantages, Disadvantages, Risks & Mitigants, URR - Part I
turned on monitoring screen
5/5

Reimbursement – URR-Articles 9 to 17

Roles of Banks in Reimbursements, Advantages, Disadvantages, Risks & Mitigants, URR - Part II
three round gold-colored coins on 100 US dollar banknotes
5/5

Guarantees, Application of URDG – (Articles 1-14)

Roles of Banks in Guarantees, Advantages, Disadvantages, Risks & Mitigants, URDG - Part I (Articles 1-14)
three round gold-colored coins on 100 US dollar banknotes
5/5

Guarantees, Application of URDG – (Articles 15-35)

Roles of Banks in Guarantees, Advantages, Disadvantages, Risks & Mitigants, URDG - Part II (Article 15-35)
5/5

ISP- Rules 1-5 of ISP98

General introduction to standby, General provisions, obligations, presentation, examination of documents, notices (rules 1-5 of ISP).
three round gold-colored coins on 100 US dollar banknotes
5/5

ISP – Rules 6 to 10 of ISP98

Features of ISP , Transfer, assignment, syndication and reimbursement, operational risk (rules 6 to 10 of ISP), UCP vs.ISP.
white printer paper
5/5

Letter of Credit Confirmation

Letter of Credit Confirmation - Operational Risks & Mitigation, Case Studies in LC Confirmation.

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