Workshop on

INCOTERMs 2020; Clear Understanding and Applications
Trade Based Money Laundering and Financing of Terrorism

We are pleased to announce our upcoming three days training on Standby Letter of Credit and Foreign Bank Guarantee: Rules and Procedures.

Detail as follows:

Program Name Date CPD Price
INCOTERMs 2020 Clear Understanding and Applications 14-Feb-2020 8 8,000/-
Trade-Based Money Laundering and Financing of Terrorism 15-Feb-2020 7 7,000/-

Who Should Attend?

Those who wanted to ensure risk in Trade Operations are mitigated, monitored and being published to the right audience, Trade Operations Manager, Risk Team, Compliance Team, Auditors,CDCS & CSDG holders.

Programme Description:

This programme delivers a comprehensive practical understanding on Managing Operational Risks in Trade Finance.It outlines the effectiveness measures to combat the those risk and grey areas in trade transaction.Programme is designed for professionals seeking insights in managing the risk effectively.The programme will use a combination of experience presentation and examples to emphasise key learning points.

 

Package Price Includes the Following:

  1. Training Fee
  2. Snacks and Lunch during the 2 (two) days of training period
  3. Training Materials & Certificate