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Closing the Loop

Why Regulatory Grounding Matters for Exotic Structures

CBN's Trade Finance Framework: Form M & the "Ultimate Supplier" Rule

Sanctions, AML & KYC Considerations in Exotic LC Structuring

Common Fraud Patterns & Red Flags in Non-Standard Credits

Capstone Case: Structuring an Exotic LC Package for a Union Bank Client

Real-World Signals: The Rules Are Moving in 2026

Final Assessment: Exotic Letters of Credit

CBN's Form M and destination-payment rules, sanctions/AML/KYC exposure in exotic LC structuring, common fraud red flags, and a capstone case structuring an exotic LC package — closes with the final course assessment.

Every structure in this course has to survive contact with CBN rules, sanctions screening, and the fraud patterns examiners actually see. This capstone module closes the course by putting all six exotic structures inside that regulatory and risk frame — then tests it with a full case.

Risk, Compliance & the Nigerian Regulatory Lens

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