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CFE-In-Practice Integrity. Intelligence. Independence.

professional coaching - loss prevention
Financing International Trade	Sign Up NOW! Enjoy immediate savings: 2nd participant* pays 75%, subsequent participant* pays 50% only. Register on-line: registration@cfe-in-practice.com terms & conditions apply. Closing Date: 17 December 2008 Monetary Authority of Singapore, Deloitte Touche Tohmatsu, Auditor General Office, Attorney General Office, ... more "My expectations of the seminar were exceeded." Monetary Authority of Singapore ... more Check out on our other programs. Auditing the Auditors Advanced MLD Techniques Dormant Accounts Control & Audit Fraud Detection and Investigation for Internal Auditors International Mergers and Acquisition The Hospital Audit The Original Financial Management for Non-Financial Managers What is wrong with EVA? Audit Skills & Techniques* Capital Market & Derivatives Foreign Exchange & Treasury Management Loss Prevention Risk/Credit Management
VENUE: THE TRADERS HOTEL - SINGAPORE JANUARY 15, 2009
INTRODUCTION This is an induction program for the uninitiated and a refresher course for the experienced banker. This is not a Bills Checker program. This course is designed with the belief that the effective operation of a banking product can only be implemented when there is knowledge of such operation. It is equally true for the Corporate Banking Officer. He needs to know the product and its effective packaging before he can market it. The knowledge of a complex bank product like international trade services must precede its administration, control and marketing. Once such knowledge is acquired, an effective approach to the control and marketing of international trade financing operations can be formulated. The systems evaluation approach to documenting the Trade Finance Operations has been found to be most effective for any bank. The Training Manager and the Corporate Banking Team can also learn much from this program. Although Documentary Credits and Collections is one of the most interesting and profitable area of the bank, its control is little understood by many bank officers, operations managers and at times even senior management. This lack of understanding is a result of the complexity of the concepts involved and a vocabulary which is not readily comprehensible to the uninitiated. This program provides delegates with the fundamental knowledge and skills particular to international trade procedures. It examines a range of transactions and their documentation and follows the risks and undertakings of the parties involved. This seminar aims to provide the concepts and practical procedures in international trade services to participants to enable them to install effective control based on risk assessment and product knowledge. COACHING OUTLINE International documentation Terms of trade and current practice Single product transactions - Letters of Credit, collections, acceptances The concept of international trade services Various technical terms of international trade services in operations Processing and accounting for international trade financing operation System evaluation approach to documenting international trade services Key risks in international trade financing Key controls in international trade services Operational objectives in international trade services Operational System Documentation tools - flowcharts, ICQs, required tests BENEFITS & OBJECTIVE The objective of this program is to train bank officers to be proficient in the area of Trade Finance. Operational aspects of Trade finance will also be discussed. The major emphasis is on Control Issues and System Documentation. This program can be used as a prelude to the implementation of ISO 9000 quality system management for the bank's Trade Finance Department. METHODOLOGY This coaching by a Certified Fraud Examiner consists of a lively series of short participative lectures conveyed using plain uncomplicated explanations. Learning will be facilitated through discussion and case studies. Ample coaching materials will be given to participants so that these will be a constant source of reference to them. Ample time will be allotted for the transfer of ideas. Who Should Attend Risk Managers, Compliance Officers, Operations Managers, Treasury Managers, Training Managers, Relationship Managers, HR Managers, Internal Control Officers, All Bank Internal Auditors. Principal Coach Tommy Seah, CFE MIIA CMC ACIB etc. Click here for Tommy Seah's Profile and business. Register by email Register on-line today. Our email address is: registration@cfe-in-practice.com Important Notice Payments are required with registration and must be received prior to the Coaching Session to guarantee your place. Walk-in delegates will only be admitted on the basis of space availability at the Coaching Session and with immediate full payment. Cancellations & Transfers If you are unable to attend, a substitute delegate is welcome at no extra charge. Please provide the name and the title of the substitute delegate at least 2 days prior to the Coaching Session. A refund less 10% administrative charge will be made cancellation received in writing 10 working days before the program date. A complete set of program documentation and a 50% refund will be given for cancellation made 3 working days before program date. Regrettably, no refund can be made for cancellation made on and or after program. A complete set of documentation will however sent to you. The organizer reserves the right to make any amendments and/or changes to the programme, venue, speaker replacements and/or topics if warranted by circumstances beyond its control.
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