Seafood Traceability, Catch Documentation & HACCP Cold Chains in Bangkok

培训项目概述

This intensive four-day professional course equips regulatory authorities and export inspection bodies with the expertise required to monitor, verify, and validate seafood supply chains. Participants explore the integration of electronic catch documentation schemes with sanitary and phytosanitary controls, establishing rigorous oversight from vessel landing to international distribution. Delivered in Bangkok, an established regional hub for global seafood processing and trade logistics, the course provides direct exposure to world-class marine supply chain systems.

The curriculum addresses international compliance frameworks governing high-value marine species, focusing on market requirements established by the European Union, the United States, and Japan. Officers study digital chain-of-custody verification, landing declarations, and vessel monitoring integrations. Through practical analysis, participants evaluate how automated Catch Documentation Schemes (CDS) prevent Illegal, Unreported, and Unregulated (IUU) fish products from entering licit commercial streams, safeguarding market access for national export sectors.

Specialised modules address cold chain integrity and Hazard Analysis Critical Control Point (HACCP) principles tailored specifically to tropical pelagic species such as yellowfin and skipjack tuna. Participants master temperature data logging, rapid histamine screening, and pathogen risk mitigation across port handling, shore-based processing, and air freight logistics. The training culminates in the formulation of comprehensive, risk-based audit procedures that align national food safety enforcement with international statutory benchmarks.

Coastal and island nations face intensifying regulatory scrutiny in key destination markets, where imports depend on verifiable proof of legal origin and unbroken cold chain compliance. For governments advancing sustainable marine resource initiatives, including priority engagements under the SWIOFish5 TransFORM regional fisheries project, strengthening national competent authorities is critical. Fisheries inspectors and port health officials must upgrade paper-based registries to interoperable electronic catch reporting systems to eliminate IUU vulnerabilities, curb post-harvest losses, and secure premium export valuations.

Delivered by Risalat Consultants International in Bangkok, Thailand, it combines expert-led sessions, real cases and group work, so that participants can apply what they learn in their own institution.

The Programme Strengthens Institutional Capability

• Global regulatory landscape: EU IUU Regulation, US SIMP, and FAO Port State Measures Agreement
• Catch Documentation Schemes: Translating vessel logs into authenticated flag-state catch certificates
• Electronic catch reporting architectures: Interfacing e-logbooks, VMS data, and landing declarations
• Chain-of-custody tracking across transshipment hubs, domestic transport, and customs bonded areas
• Case review of documentation fraud: Detecting identity preservation failures and catch laundering
• Codex Alimentarius and importing-market standards for pelagic finfish handling and processing
• Scombrotoxin hazard mitigation: Critical limits, cooling curves, and continuous thermal monitoring
• Rapid diagnostic screening methods: Implementing fluorometric and ELISA test protocols for histamine
• 舞弊风险评估与舞弊风险登记册
• 内部控制的设计与测试
• 三道防线模型与监督的作用
• 审计规划、证据与文档记录

It is designed for fisheries quality control and assurance inspectors, marine export regulatory officials and licensing officers, port health and border biosecurity personnel and others who want practical, current skills in fraud, audit and internal control.

The Growing Importance of Seafood Traceability, Catch Documentation & HACCP Cold Chains in Bangkok

公共机构和捐助方资助项目须证明资金按预定用途使用。审计师、监督机构和出资方越来越多地透过财务报表，审视其背后的控制、记录和行为。

舞弊和控制缺陷很少源于单一失误。它们往往滋生于职责不清、记录不全以及预警信号未被跟进的地方。了解舞弊如何发生以及控制如何加以阻止的团队，既能保护本机构，也能保护其所服务的民众。

各机构日益需要具备以下能力的专业人员：

• 识别并评估本机构流程中的舞弊与控制风险
• 设计适度且可测试的控制措施
• 收集并记录可靠的审计证据
• 及早识别危险信号并正确上报
• 将审计发现转化为切实可行、各方认可的行动

健全的反欺诈、审计和内部控制体系可帮助组织：

• 减少损失和不合规支出
• 以更少的审计发现通过外部审计
• 增强出资方和公民的信任
• 以公平且有据可查的方式回应指控

This Seafood Traceability, Catch Documentation & HACCP Cold Chains in Bangkok programme brings these elements together in a practical format, so that participants understand not only what good practice looks like but also how to introduce it in their own setting, with the people and resources they have.

Who Should Attend This Seafood Traceability, Catch Documentation & HACCP Cold Chains in Bangkok Training?

本培训项目适合：

• Fisheries quality control and assurance inspectors
• Marine export regulatory officials and licensing officers
• Port health and border biosecurity personnel
• Competent authority verification and certifying officers
• Post-harvest fisheries development specialists
• Cold chain monitoring technicians in maritime trade
• Food safety auditors working in export processing zones
• Project delivery units managing donor-funded fisheries reforms
• State laboratory analysts assessing seafood chemical safety
• 内部审计人员与审计经理
• 财务经理与会计人员
• 合规与风险官员

本培训项目既适合经验丰富的专业人员，也适合刚承担新职责的人员。我们鼓励来自不同机构和国家的学员组成混合小组，因为学员能从彼此的经验中获益良多。

Seafood Traceability, Catch Documentation & HACCP Cold Chains in Bangkok Training Objectives

Upon successful completion of this Seafood Traceability, Catch Documentation & HACCP Cold Chains in Bangkok Training, participants will be able to:

• Examine international sanitary, phytosanitary, and anti-IUU statutory requirements governing global seafood market access
• Evaluate digital catch documentation architectures alongside electronic vessel monitoring system records
• Formulate robust chain-of-custody verification protocols across intermediate consolidation points and air logistics nodes
• Appraise Hazard Analysis Critical Control Point systems tailored to scombrotoxin risk management in tropical fisheries
• Conduct risk-based audits of industrial and small-scale cold chains to prevent histamine formation during handling
• Deploy standardised port inspection routines to intercept fraudulent consignment documentation and landing declarations
• Design institutional surveillance checklists that meet official importing country food safety verification criteria
• 运用公认的舞弊风险模型，阐述舞弊如何发生以及为何发生
• 针对一个真实流程开展舞弊与控制风险评估
• 运用三道防线模型将控制与风险相对应

每项目标都会在培训期间通过练习、案例或小组作业加以实践，使学员结业时不仅能够描述，更能够实际运用。

培训项目内容与结构

Seafood Traceability, Catch Documentation & HACCP Cold Chains in Bangkok Training Methodology

The training employs adult learning approaches adapted for regulatory inspectors and policy administrators. Delivery combines technical presentations, statutory text deconstructions, and data-driven verification drills using anonymised real-world manifests. Working in small groups, participants examine physical data log outputs, simulate traceback audits from export certificate to fishing vessel log, and develop institutional inspection procedures directly applicable to national monitoring frameworks.

本培训项目融合了：

• 专家主讲当前实践
• 区域及国际案例研究
• 小组作业与实践练习
• 视情况安排模拟演练与角色扮演
• 探讨学员自身面临的挑战
• 跨机构、跨国家的同伴学习
• 可带回工作岗位的实用工具与模板
• 每日反思与行动规划

培训开始前，简短的课前评估可帮助讲师了解每位学员的岗位职责和重点关注事项，以便根据学员群体调整案例和练习。每天结束时安排简短的反思环节，学员记录下将在工作中应用的内容。

预期成果

Upon completion of this Seafood Traceability, Catch Documentation & HACCP Cold Chains in Bangkok Training, participants will be able to:

• Proficiency in executing electronic catch certificate reconciliations against vessel monitoring position records
• Capacity to identify critical control points for scombrotoxin hazards within tropical commercial supply chains
• Standardised audit checklists for offloading piers, refrigerated transport units, and air-cargo packhouses
• Competency in evaluating time-temperature histories to establish compliance with strict importing market thresholds
• Strengthened institutional procedures for rapid response to foreign market notifications and export border rejections
• Actionable operational plans to modernise domestic fish inspection regimes under regional donor-funded projects
• 评估本机构流程中的舞弊与控制风险
• 设计并测试适度的控制措施

学员结业时将获得个人行动计划和实用工具，回到工作岗位的第一周即可在机构中应用。派出多名学员的机构可借助本培训项目，在各团队之间统一方法和模板，使改进成果更易持续。

Institutional Application of Seafood Traceability, Catch Documentation & HACCP Cold Chains in Bangkok Training

本培训项目帮助机构加强：

• 舞弊与腐败风险管理
• 内部控制框架
• 审计与监督安排
• 审计发现的跟进
• 廉洁与举报渠道

学员将带着实用工具回到工作岗位，以提升：

• 风险登记册与控制图
• 审计规划与测试
• 证据与文档记录
• 向管理层和董事会报告
• 预防不合规支出

本培训项目的设计旨在让学习成果从课堂延伸至机构。学员尽可能围绕自身的流程和文件开展练习，并在结业时带走一份可供其主管审阅和支持的行动计划。

区域相关性与应用

欧洲

欧洲机构在详尽的监管框架和改革议程下开展反欺诈、审计和内部控制工作。来自欧洲的学员可以与其他地区的同行比较实践，并检验成熟方法在不同条件下的效果。

非洲

在非洲各地，反欺诈、审计和内部控制领域的部委、机构和项目团队日益与捐助方资助的项目并行运作，而这些项目要求有清晰的体系和证据。本培训项目帮助学员根据所在机构及其资源条件，灵活运用良好做法。

中东

在中东地区，国家发展战略和经济多元化计划对反欺诈、审计和内部控制提出了日益增长的要求。学员将探讨如何在公共机构和企业内部培养这些计划所需的能力。

亚洲

亚洲各国的机构在快速发展的同时，推进着雄心勃勃的现代化计划。来自亚洲的学员可以分享快速扩展系统的经验，并借鉴其他地区的做法。

太平洋地区

小岛屿国家和太平洋国家在规模、距离和能力方面面临特殊制约。本培训项目重点介绍适合小型机构、务实且相称的反欺诈、审计和内部控制方法。

Holding the programme in Bangkok, Thailand brings participants together away from their daily pressures, so they can compare how fraud, audit and internal control is handled in different settings. The same programme can also be delivered in-house for one institution, in its own country or online, with cases taken from its current work.

东道国概况：泰国

探索在曼谷举办的专家主讲培训。参加Risalat的专业课程，提升领导力、财务、治理和发展领域的技能。

在本国以外学习，可让学员专心投入，以全新视角审视本机构，并有机会与其他国家的同行建立人脉网络。

Seafood Traceability, Catch Documentation & HACCP Cold Chains in Bangkok Training Deliverables

学员在培训前、培训中及培训后均可获得支持，使准备、学习与跟进形成连贯完整的体验。

培训开始前

• 学员课前评估
• Seafood Traceability, Catch Documentation & HACCP Cold Chains in Bangkok Readiness Assessment
• Seafood Traceability, Catch Documentation & HACCP Cold Chains in Bangkok Resource Pack
• 课前阅读资料
• 免费签证支持与咨询

培训期间

• 机场接机与欢迎协助
• 住宿（含早餐）
• 欢迎交流晚宴
• Risalat培训礼包（背包、水瓶、马克杯、T恤、帽子、护照套、笔、笔记本、冰箱贴及钥匙扣）
• Comprehensive Seafood Traceability, Catch Documentation & HACCP Cold Chains in Bangkok Training Manual
• 舞弊风险登记册模板
• 控制映射矩阵
• 审计证据检查清单
• 审计发现与跟进追踪表
• 实践研讨与模拟演练
• 小组讨论与同伴学习
• 每日午餐与茶歇
• 全面使用培训场地设施
• 装有数字学习资料的迷你平板电脑
• 实地考察（如适用）
• 城市休闲观光

培训结束后

• 结业证书
• Risalat培训项目参与表彰奖
• 培训后参考资料
• 舞弊风险自我评估指南
• 控制测试检查清单
• 培训后支持与跟进指导
• 培训项目报告

各机构也可申请本培训项目的定制内训版本，在其办公场所或在线举办。索取方案建议书。

Common Challenges in Seafood Traceability, Catch Documentation & HACCP Cold Chains in Bangkok, And How This Training Helps

机构如何识别和评定自身流程中的欺诈与控制风险？

The programme addresses this directly on the first day (International Legal Frameworks and Electronic Catch Documentation), where participants practise the methods involved and adapt them to their own institution, then build it into their action plan.

机构如何设计相称且可检验的控制措施？

The programme addresses this directly on the second day (HACCP Systems, Histamine Control, and Port Reception Standards), where participants practise the methods involved and adapt them to their own institution, then build it into their action plan.

机构如何收集并记录可靠的审计证据？

The programme addresses this directly on the third day (Cold Chain Integrity, Air Logistics, and Export Verification), where participants practise the methods involved and adapt them to their own institution, then build it into their action plan.

机构如何及早识别危险信号并正确上报？

The programme addresses this directly on the fourth day (Risk-Based Audit Formulation, Practical Simulation, and Action Planning), where participants practise the methods involved and adapt them to their own institution, then build it into their action plan.

机构如何将发现转化为切实可行、各方认同的行动？

The programme addresses this directly on the first day (International Legal Frameworks and Electronic Catch Documentation), where participants practise the methods involved and adapt them to their own institution, then build it into their action plan.

常见问题

When and where does the Seafood Traceability, Catch Documentation & HACCP Cold Chains in Bangkok programme take place?

It runs from 14 Jun 2027 to 17 Jun 2027, in Bangkok, Thailand. The registration deadline is shown at the top of this page.

谁应参加？

The programme is designed for fisheries quality control and assurance inspectors, marine export regulatory officials and licensing officers, port health and border biosecurity personnel, competent authority verification and certifying officers, and others who want practical skills in fraud, audit and internal control.

我能获得证书吗？

能。完成本培训项目的学员将获得Risalat Consultants International颁发的结业证书。

本培训项目能否仅为我们机构单独举办？

可以。我们可以在贵机构所在地、其他城市或在线提供量身定制的内训版本，并围绕贵机构自身的案例设计内容。请使用本页面的方案建议书申请表。

我是否需要具备舞弊、审计和内部控制方面的经验？

除具备相关岗位经验外，无需其他专业背景。简短的课前评估可帮助讲师根据学员群体调整课程。

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