TRAINING TRADE FINANCE AUDIT
Training Trade Finance
Training Trade Different
OBJECTIVES training trade finance audit terbaru
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 training trade finance terbaru
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
JADWAL PELATIHAN MATARAMTRAINING.COM TAHUN 2024 :
Batch 1 : 23 – 24 Januari 2024
Batch 2 : 7 – 8 Februari 2024
Batch 3 : 6 – 7 Maret 2024
Batch 4 : 23 – 24 April 2024
Batch 5 : 7 – 8 Mei 2024 || 21 – 22 Mei 2024
Batch 6 : 11 – 12 Juni 2024
Batch 7 : 17 – 18 Juli 2024
Batch 8 : 21 – 22 Agustus 2024
Batch 9 : 18 – 19 September 2024
Batch 10 : 8 – 9 Oktober 2024 || 22 – 23 Oktober 2024
Batch 11 : 5 – 6 November 2024 || 19 – 20 November 2024
Batch 12 : 10 – 11 Desember 2024
