TRADE FINANCE AUDIT – Available Online

TRADE FINANCE

TRAINING TRADE FINANCE AUDIT

JADWAL TRAINING ONLINE

Online Training | 21 Juli 2020 | Rp 1.000.000
Online Training | 19 Agustus 2020 | Rp 1.000.000

Jadwal Training Online 2020 Selanjutnya …

JADWAL TRAINING KELAS

Dreamtel/ Hotel Maxone, Jakarta | 09 – 10 Juli 2020 | Rp 5.000.000
Dreamtel/ Hotel Maxone, Jakarta | 10 – 11 Agustus 2020 | Rp 5.000.000

Jadwal Training Kelas 2020 Selanjutnya…

TRADE FINANCE AUDIT TRAINING 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

TRADE FINANCE AUDIT TRAINING OUTLINE

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

TRADE FINANCE AUDIT TRAINING INSTRUCTOR

Team Trainer

Jadwal dan Investasi Training Online 2020

1. Tanggal 19 Juni 2020
2. Tanggal 21 Juli 2020
3. Tanggal 19 Agustus 2020
4. Tanggal 18 September 2020
5. Tanggal 20 Oktober 2020
6. Tanggal 20 November 2020
7. Tanggal 18 Desember 2020

Investasi :

• Rp 1.000.000,- (Satu Juta Rupiah) Running Minimal 2 Orang Peserta
• Rp 1.750.000,- (Satu Juta Tujuh Ratus Lima Puluh Ribu Rupiah) Langsung Running On Schedule

Fasilitas :

1. Soft Copy Materi (Dikirim By Email)
2. Sertifikat Kehadiran (Dikirim Via JNE)

Jadwal Investasi dan Fasilitas Training Kelas 2020

2. Tanggal 9-10 Juli 2020
3. Tanggal 10-11 Agustus 2020
4. Tanggal 7-8 September 2020
5. Tanggal 8-9 Oktober 2020
6. Tanggal 9-10 November 2020
7. Tanggal 7-8 Desember 2020

TRADE FINANCE AUDIT TRAINING INVESTMENT

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).

TRAINING TRADE FINANCE AUDIT

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