DocCredits has more than 15 years of extensive experience in handling Documentary Credits, Documentary Collections, Bank Guarantees, Standby Letter of Credits, Trade Based Money Laundering and Terrorist Financing etc., including measures to mitigate risks, structuring risks, and problems. We currently provide these services to banks, and international and local corporations. Principal Activities: DocCredits has conducted numerous successful and highly sought-after Trade Based Money Laundering and Terrorist Financing/Trade Seminar courses for Financial Institutions, Banks, Traders, MNCs, Trading Companies, Commodity Companies, Auditors etc. for both local and international participants.