JUMOQ Mandatory · Markets & Cross-border Transactions

FEMA, Trade Finance and Cross-Border Transaction Compliance

Validate cross-border purpose, trade evidence, permitted payment routes and monitoring under the applicable effective rules.

MAND-FEMA-B01Intermediate

Course director: Venkata Subramani Ramachandra

2 hr 20 minFull study estimate

Full study estimate: 2 hr 20 min

Self-paced estimates for one pass through the course. Practical work includes activities, assignments and resource study. Your pace may vary; breaks and repeat attempts are extra. All course and certificate requirements still apply.

Inside this course

Select a topic to see its lessons, videos, practice activities and resources.

Establish authority, purpose and the applicable rule

LessonEstablish authority, purpose and the applicable rule
VideoVideo — Establish authority, purpose and the applicable rule
QuizTopic 1 knowledge check
Decision MissionDecision Mission — Wrong effective rule

Verify trade documents and genuine economic activity

LessonVerify trade documents and genuine economic activity
VideoVideo — Verify trade documents and genuine economic activity
QuizTopic 2 knowledge check
Case QuestCase Quest — Third-party payment change

Monitor exports and realisation through the correct process

LessonMonitor exports and realisation through the correct process
VideoVideo — Monitor exports and realisation through the correct process
QuizTopic 3 knowledge check
Impact SimulatorImpact Simulator — Trade-document review workload

Control import payments, evidence and advances

LessonControl import payments, evidence and advances
VideoVideo — Control import payments, evidence and advances
QuizTopic 4 knowledge check
Practice LabPractice Lab — Review and refer three workplace cases

Coordinate sanctions, reporting and regulatory change

LessonCoordinate sanctions, reporting and regulatory change
VideoVideo — Coordinate sanctions, reporting and regulatory change
QuizTopic 5 knowledge check
Roleplay StudioRoleplay Studio — Explain the appropriate next step
Downloadable resourceFictional workplace cases and practice workbook
Downloadable resourceDesk checklist for everyday decisions
Downloadable resourcePolicy contacts and refresher guide
AssignmentWorkplace assignment — Apply the process and prepare a handover

Final Assessment

QuizFinal assessment

Certificate

CertificateCertificate of completionUnlocks after every quiz is completed at its required pass mark and all course requirements are complete.

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