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Types of risk your business faces
Understand the main types of business risk - what they mean and how they can affect your business
Strategic risk
What is strategic risk management and how to identify and mitigate strategic risks in your business
Evaluate business risks
Risk evaluation helps you determine the importance of each risk to the business and decide whether to take action
Prevent and reduce business risk
Reducing risk to business involves putting in place processes and methods to deal with the consequences of an adverse event
Strategies to help you manage business risk
Common strategies for treating the risks to your business are avoidance, acceptance, sharing, reduction and elimination
Business risk insurance
What is risk protection insurance and how to insure your business against financial losses associated with business risks
Minimise the impact of import delivery problems
Controlling the risk of damaged, delayed or incomplete deliveries.
Types of outsourcing services
Common types and examples of outsourcing services, including disruptive outsourcing solutions.
How to report a business crime or fraud
The role of the police and crime-fighting organisations in international trade crime.
Vetting business partners
Protect your business against scams and frauds by checking your associates are safe to trade with.
How to safeguard your IT against fraud
How to protect your business data and stay safe online.
Protect your business identity against fraud
Different ways criminals can steal your business identity.
Installing best-practice safety procedures against business crime
How to vet your staff and install safety processes in your business.
Safeguard against crime in your supply chain
Protect your transport and logistics against crime.
Understanding intellectual property crime
Ensure your intellectual property rights are respected.
Paying overseas suppliers
How to pay international invoices and overseas suppliers - common payment methods, their pros and cons, and foreign currency issues.
International rules for letters of credit
International rules and standards that govern most commercial letters of credit
What is a letter of credit?
What letters of credit are and when they are used.
Advantages and disadvantages of letters of credit?
The main advantages and disadvantages of letters of credit.
Types of letter of credit
The main types of letters of credit and their key features