TRAINING ONLINE TRADE FINANCE AUDIT

TRAINING WEBINAR AUDIT KEUANGAN PERDAGANGAN

TRAINING CLINKER CLAUSES UNTUK PRAKERJA

OBJECTIVES pelatihan AUDIT KEUANGAN PERDAGANGAN online

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 pelatihan Clinker Clauses online

  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

v  Documentary frauds pelatihan Types of Letters of Credit online

v  Marine frauds The Effect of Legal Decisions on Credit and Operational Risks
  1. Bills of exchange
  2. Promissory notes
  3. Export credits
  4. Factoring and forfeiting
  5. Invoice discounting
  6. Developing and Implementing Effective Audit Programmes

Jadwal pelatihan konsultan pelatihan 2026

· Training Bulan Januari : 14 – 15 Januari 2026 | 22 – 23 Januari 2026

· Training Bulan Februari : 09 – 10 Februari 2026 | 23 – 24 Februari 2026

· Training Bulan Maret : 05 – 06 Maret 2026 | 16 – 17 Maret 2026

· Training Bulan April : 13 – 14 April 2026 | 20 – 21 April 2026

· Training Bulan Mei : 11 – 12 Mei 2026 | 25 – 26 Mei 2026

· Training Bulan Juni : 08 – 09 Juni 2026 | 22 – 23 Juni 2026

· Training Bulan Juli

· Training Bulan Agustus

· Training Bulan September

· Training Bulan Oktober

· Training Bulan November

· Training Bulan Desember