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 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 :

Email

Susan : icc@icc.sementara.net

Trisa : trisa@icc.sementara.net

Santi : santi@icc.sementara.net

 

Whatsapp

Susan : (+62 813-1469-2899)

Trisa : (+62 821-2925-0506)

Santi : (+62 821-2495-5576)

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Time

(Wednesday) 8:00 am – 3:00 pm