ICC събития - Архив


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Архив

ICC Bulgaria 2 day Seminar on Trade finance operations, focus on Examination of Documents under L/C as per new ISBP 745E, 08-09.12.2014

От 08 Декември 2014 до 09 Декември 2014

Място на провеждане

Sofia, Han Asparuh Str. 8

Описание

This Seminar is a must for:

- bankers working in trade finance, particularly in documentary credits, collections, bank guarantees and export financing departments;

- front office bank specialists, relationship managers;

- exporters, importers and traders;

- carriers, freight forwarders, insurance companies;

- specialists in trade finance;

- lawyers, advocates, academics;

Practical seminar on international best practises in documentary credits, explaining provisions of UCP 600 and newly revised ISBP 745E  – the ICC rules for Documentary Credits. Guarantees, URDG 758, Principles of KYC, AML, Compliance, Trade Finance Fraud Prevention, Current developments and practices.

The workshop will also focus on new developments in international bank guaantees with particular emphasize on implementation of URDG 758 – ICC Rules for demand guarantees. Significant time will be devoted to operational issues, practical case studies, examples and open discussions on the topics covered.

The seminar is specifically designed to address the current situation in the global economics – the shift towards traditional means of payment as the most secure payment instruments as the payment risks and uncertaintity escalate. The seminar deals with the most common situations and practical issues in order to familiarize the participants with the crucial elements of international standard banking practice.

 

Всички участници ще получат безплатно книгата “Examination of documents under documentary credits” (актуализирано издание) с автор – Павел Андрле. (Редовната цена на книгата е 165.00 лева)

 

 

 

 

 

 

Програма

First day of the seminar 08.12.2014
Topic: Documentary Credits, UCP 600 and new ISBP 745


08:30 – 09:00 Registration

09:00 – 10:30 Documentary Credits – Examination of documents under UCP 600 and ISBP 745

o   Examination of documents as per UCP 600 and ISBP 745

o   Advanced 1 Case study

10:30 – 10:50 Contact break

10:50 – 12:15 Documentary Credits – Examination of documents under UCP 600 and ISBP 745

o   Cases, Examples

o   Questions and Answers

o   Discussion

12:15 - 13:00 Lunch

13:00 – 14:30 Documentary Credits – Examination of documents under UCP 600 and ISBP 745

o   Examination of documents as per UCP 600 and ISBP 745

o   Advanced 2 Case study 

14:30 - 14:50 Contact break

14:50 – 16:30 Documentary Credits – Examination of documents under UCP 600 and ISBP 745

o   Current issues, recent ICC Banking Commission Opinions

o   Docdex cases

o   Cases, Examples

o   Questions and Answers

o   Discussion

16:30 - 17:00 Debates, Closing remarks

Second day of the seminar, 09.12.2014

Topic: Bank Guarantees, KYC, AML, Fraud Prevention in Trade Finance


09:00 – 10:30 - Bank Guarantee Update – URDG 758 in operations

o  Bank Guarantees – current issues, examples of problematic wording, clauses etc.

o  Demand Bank Guarantees – practical issues

o  Drafting of a guarantee wording – main rules

o  URDG 758 Update

o  Discussion

10:30 – 10:50 Contact break

10:45 - 12:00 – Main principles of KYC

o Know your Customer

o Know your Customer´s business

o Know your Customer costumers

o Main aspects of KYC in relation to Trade Finance

Case Study:  Main aspect to consider regarding the trade finance transaction from KYC point of view.

12:00 - 13:30 – Lunch

13:30 - 15:00 – Main principles of AML

o  AML in relation to Trade Finance

o  Examles of main Money Laundering techniques

15:00 - 15:15 – Tea/Coffee Break

15:15 - 16:30 – Trade Finance Fraud Prevention

o  Main trade finance fraud types

o  How to prevent trade finance fraud

o  Abuse of Trade Finance

16:30 – 17:00 – Closing remarks

Основни лектори и панелисти

 

Pavel Andrle

Mr. Andrle is a Secretary to the Banking Commission of ICC Czech Republic which he regularly represents at the ICC Banking Commission meetings abroad. He chaired the working groups of ICC CR which revised translations of UCP 500, UCP 600, eUCP, ISP98, URDG 758 and other Banking Commission documents as well as Incoterms 2010 into Czech language.

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