23nov8:00 am3:00 pmMitigation of Risk and Fraud in International Trade
Event Details
Mitigation of Risk and Fraud in International Trade Introduction Risk Definition (Basel) Operational Risk Credit Risk Market Risk Risk in International Trade and how to mitigate the risk: Risk to Applicant Risk
Event Details
Mitigation of Risk and Fraud in International Trade
Introduction
- Risk Definition (Basel)
- Operational Risk
- Credit Risk
- Market Risk
Risk in International Trade and how to mitigate the risk:
- Risk to Applicant
- Risk to Beneficiary
- Risk to Issuing Bank
- Risk to Advising Bank
- Risk to Confirming Bank
- Risk to Reimbursing Bank
- Risk to Nominated/Financing Bk
Key Risk area in Trade Financing
- Country Risk
- Bank Risk
- Fraud Fisk
Know Your Customer Principles
- Sales Target
- Competitor
- Regulator
Money Laundering and Terrorist Financing
- What is Money Laundering
- Trade Based Money Laundering
- Terrorist Financing
- Sanction
Prevention to Financial Crime
- ICC, FATF, BASEL, PBI (Regulator)
- Financial Crime Screening
- Container Identification
- KYC/CC/B
- KYN (Know Your Networking)
- Suspicious Transaction Report
Case Study
Price :
Rp 1.350.000 (ICC Indonesia Member)
Rp 1.500.000 (Non Member)
For registration & further information, please contact :
Susan : icc@icc.sementara.net
Trisa : trisa@icc.sementara.net
Santi : santi@icc.sementara.net
Susan : (+62 813-1469-2899)
Trisa : (+62 821-2925-0506)
Santi : (+62 821-2495-5576)
more
Time
(Wednesday) 8:00 am – 3:00 pm(GMT+00:00)