Training Trade Finance Audit

Training Trade Finance Audit

Tanggal
28-29 Maret 2018
25-26 April 2018
28-29 Mei 2018
27-28 Juni 2018
25-26 Juli 2018
27-28 Agustus 2018
24-25 September 2018
24-25 Oktober 2018
26-27 November 2018
26-27 Desember 2018

Tempat
Hotel Dreamtel/Ibis – Jakarta

Setelah mengikuti training ini, Anda akan dapat mengembangkan pemahaman mendasar tentang perdagangan global dan bagaimana perusahaan menyelesaikan kegiatan komersial lintas batas mereka, apa kebutuhan dasarnya, mengidentifikasi risiko serta instrumen yang tersedia untuk mengurangi risiko tersebut. Studi kasus akan memberi Anda situasi “kehidupan nyata” dan memungkinkan Anda untuk menerapkan konten dan pengetahuan yang Anda dapatkan selama ini. Tentu saja, secara khusus menampilkan logika dan kemudahan produk trade finance dan mana yang akan digunakan dalam berbagai keadaan.

OBJECTIVES
Upon completion of the programme, participants will be able to:

  1. Understand the different methods of payment in international trade
  2. Identify the risk areas in relation to the various methods of payments and services provided by the trade finance operations
  3. Identify, manage and mitigate operational and credit risks associated in handling trade finance products
  4. Implement methods to assess, manage and monitor these risks develop and
  5. Implement effective audit programmes for audit of trade finance operations

KEY TOPICS

  1. Overview of Trade Finance
  2. Understanding the Rules and Legal Regulations in Trade Different
  3. Types of Letters of Credit – Including Payment, Acceptance, Deferred Payment, Negotiation and the Risk Implication for Trade Finance
  4. Operations Risks in Advising, Opening and Processing Letters of Credit
  5. Risks in Processing Shipping Guarantees Risks in Processing Letters of Guarantee and Standby Letters of Credit
  6. Grey Areas with regard to Recourse, Reserve and Indemnity in Documentary Credits
  7. Clinker Clauses
  8. Purchase, Discount and Negotiation
  9. Risk in Transferable Letters of Credit, Back-to-Back Letters of Credit, Red Clause and Revolving Letters of Credit
  10. Recommended Action in Handling Fraud
    • Documentary frauds
    • Marine frauds The Effect of Legal Decisions on Credit and Operational Risks
  11. Bills of exchange
  12. Promissory notes
  13. Export credits
  14. Factoring and forfeiting
  15. Invoice discounting
  16. Developing and Implementing Effective Audit Programmes

 

Investasi :
Rp 5.000.000,- (Lima Juta  Rupiah)

Investasi sudah termasuk :

  • Sertifikat keikutsertaan.
  • Coffe Break 2X dan Lunch.
  • Souvenirs dan Seminar Kits.
  • Seminar Bag.
  • Modul
  • Discount 10% apabila pendaftaran group minimal 5 orang dari perusahaan yang sama (untuk  satu pelatihan dan waktu yang sama).
  • Pelaksanaan training akan diselenggarakan apabila telah mencapai quota peserta 4-5 orang.
  • Konfirmasi pelaksanaan training akan dilakukan 3 (tiga hari sebelum tanggal pelaksanaan).
Pendaftaran Sementara
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  7. Mohon tidak memesan tiket perjalanan / akomodasi penginapan sebelum ada kepastian training akan berjalan. Jika ada pertanyaan bisa menghubungi 0851-0249-5051 dan 0899-812-1246
  8. Jika Anda mendaftarkan training ini untuk orang lain mohon cantumkan nama dan email di bawah ini
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