TRAINING TRADE FINANCE AUDIT

Tanggal 28 - 29 Januari 2019 | Jakarta / Bandung / Yogyakarta / Surabaya / Semarang / Malang / Bali



Lokasi Pelaksanaan :

  1. Hotel Ibis / Dreamtel Jakarta Rp 5.000.000,-
  2. Bandung Rp 5.000.000,-
  3. Yogyakarta / Surabaya Rp 6.000.000,-
  4. Malang Rp .6.500.000,-
  5. Bali Rp 7.000.000,-

 

Jadwal Pelaksanaan :

  1. Tanggal 28-29 Januari 2019
  2. Tanggal 25-26 Februari 2019
  3. Tanggal 25-26 Maret 2019
  4. Tanggal 15-16 April 2019
  5. Tanggal 13-14 Mei 2019
  6. Tanggal 24-25 Juni 2019
  7. Tanggal 15-16 Juli 2019
  8. Tanggal 19-20 Agustus 2019
  9. Tanggal 16-17 September 2019
  10. Tanggal 17-18 Oktober 2019
  11. Tanggal 21-22 November 2019
  12. Tanggal 9-10 Desember 2019
*Jadwal Training masih tentative running apabila telah mencapai quota

 

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

 

PEMBICARA / FASILITATOR :

Trainer Team SH Consultant

Investasi :

Rp 5.000.000,- (Lima Juta  Rupiah)

Investasi sudah termasuk :

  1. Sertifikat keikutsertaan.
  2. Coffe Break 2X dan Lunch.
  3. Seminar Kits.
  4. Seminar Bag.
  5. 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).

 

INGIN MENDAFTAR TRAINING INI?  LENGKAPI DATA ANDA DI :   www.sh-consultant.com/registration