International Trade week in Jeddah
       


Start Date:
2016-06-12

End Date:
2016-06-17

Short Description:

Expertpath for training is inviting all trade finance specialists in the kingdom to attend the international trade week in Jeddah.



Target:

Who should attend:

All trade specialists.



Objectives:

Aim of this week:

Present the latest international trade issues to trade specialists.



Outlines:

Detailed contents and daily plan:

Day one

Effects of Incoterms 2010 on documentary credits issuance

  • The Incoterms® 2010 rules Vs. Documentary credits (UCP600 – ISBP745)
  • The effects of Incoterms®2010 rules under international Documentary Credits practices for traders & for bankers.
  • Conformity of D/C application with the contract of sale/ purchase order
  • Issuance of a correct D/C starts with a correct application
  • Comparison between INCOTERMS®2010 and UCP600 requirements for: commercial invoice, delivery documents & Insurance documents.
  • Exercises on D/C applications & D/C issuance.

 

 Day two, three & four

Documents examination according to ISBP745

  • Exercises, case studies and questions that will each contain several points to help participants understand the following components of the ISBP 745:
  •  General principles in documents examination.
  • How to examine Draft
  • How to examine Invoice
  • How to examine transport documents
  • How to examine Insurance document and coverage
  • How to examine Certificate of origin
  • How to examine Packing list, Weight list
  • How to examine Beneficiary’s certificate
  • How to examine other certificates

  Day five

TBML (TRADE BASED MONEY LAUNDERING)

  • Definitions
  • ML from the two traditional methods to the TBML
  • Free trade regime Vs. Regulation of Trade
  • basic techniques of trade-based money laundering
  • Distinguishing features of the dynamic environment for TBML
  • The FATF identified and recommended three main areas to be focused by Authorities to increase effectiveness in combating TBML
  • Money Laundering Vulnerabilities of Free Trade Zones
  • Proliferation financing
  • FATF's Trade-Based Money Laundering "Red Flag" Indicators

       - Red Flags relating to financial & banking products

       -  Red Flags with regard to jurisdictions

       - Red Flags with regard to goods

       - Red Flags with regard to corporate structures



Price:
7000 Saudi Riyal

Details:

Expertpath for training is inviting all trade finance specialists in the kingdom to attend the international trade week in Jeddah, during this week three main topics will be covered:

  • Effects of Incoterms 2010 on documentary credits issuance
  • Documents examination according to ISBP745
  • The newly training program to be presented for the first time in the region, TBML (Trade Based Money Laundering)
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Date
Duration (Days)
Price (Saudi Riyal)
Place
2016-06-12
5
7000
Jeddah

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