Training Trade Finance Audit

Training Trade Finance Audit

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 internationa 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

Pembicara / Fasilitator
Trainer team

NEXT SCHEDULE:

Tanggal 20–21 Januari 2021 | Tanggal 25 Januari 2021
Tanggal 17–18 Februari 2021 | Tanggal 22 Februari 2021
Tanggal 17–18 Maret 2021 | Tanggal 22 Maret 2021
Tanggal 21–22 April 2021 | Tanggal 26 April 2021
Tanggal 10–11 Mei 2021 | Tanggal 24 Mei 2021
Tanggal 21–22 Juni 2021 | Tanggal 23 Juni 2021
Tanggal 26–27 Juli 2021 | Tanggal 28 Juli 2021
Tanggal 25–26 Agustus 2021 | Tanggal 30 Agustus 2021
Tanggal 20–21 September 2021 | Tanggal 22 September 2021
Tanggal 25–26 Oktober 2021 | Tanggal 27 Oktober 2021
Tanggal 17–18 November 2021 | Tanggal 22 November 2021
Tanggal 20–21 Desember 2021 | Tanggal 22 Desember 2021

*Jadwal Training masih tentative running apabila telah mencapai quota

INVESTASI :

Training Online, One Days Online Training :

  • Via Aplikasi Zoom : Rp 1.750.000,- (Satu Juta Tujuh Ratus Lima Puluh Ribu Rupiah)

Training Offline, Two Days Offline Training :

  • Jakarta : Rp 4.500.000,- (Empat Juta Lima Ratus Ribu Rupiah)
  • Bandung : Rp 6.000.000,- (Enam Juta Rupiah)

Ket :
Hotel Ibis Arcadia/Hotel Dreamtel / Hotel Hi / Hotel Blue Sky Jakarta

FASILITAS :
Training Online

  • Soft Copy Materi (Dikirim By Email)
  • Seminar Kits (ATK + Flashdisk) (Dikirim Via JNE)
  • Sertifikat Kehadiran (Dikirim Via JNE)

Training Offline

  • Seminar Kits ( Handcopy Materi + Tas + ATK + Flashdisk)
  • Makan Siang
  • Coffee Break
  • Sertifikat
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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
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