Banking

    Letters Of Credit, Trade Financing Instruments (Conventional & Islamic) Facility Structuring & Application To Banks and Fraud Management
     
    blog_.gif

    Trade Financing is an important tool in facilitating trade between businesses both locally and internationally. It is a form of short term banking facility to assist traders in managing their trade financing gaps.

    The introduction of this Trade Finance course is to address the many doubts members of the public may have on the benefits the products have to offer.

    By attending this course, which covers both the Conventional and Islamic Concepts of Trade Finance, participants will gain insight into their operations, thereby enabling them to differentiate the approaches and most importantly the benefits that may be obtained from using the Islamic products.







    Trade Risks & Fraud Management
     
    blog_.gif What is it about???
    • Overview of :
      • The parties involved in trade and;
      • The documents prone to fraud.
    • Basic requirements of traders and their risks
    • Fraud prevention measures
      • Red lights or warning signals.
      • Discussions on known forms of fraud and ;
      • Suggested preventive measures.
    • Discussions on recent cases
    Upon the completion of the program, participants will be able to:
    • Identify the risks of traders.
    • Identify the main causes of fraud
    • Recognize warning signs
    • Implement procedures to prevent fraud







    _______________________________________________________________________________________________
    Copyright@2009 Adroit Global Network Sdn Bhd. All rights reserved.
    Total Visit: 46945