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15th ICC CCS International Financial Crime Seminar

Title:
15th ICC CCS International Financial Crime Seminar
When:
Tue, 30. January 2024, 08:00 h - 17:00 h
Where:
Shangri-La Hotel Kuala Lumpur - Kuala Lumpur
Category:
IMB

Description

The Risks of Trading Frauds Today: Identifying & Preventing Fraud in International Trade 

Seminar Aims

Against the backdrop of a fluid trade finance environment, the fraud risk is ever present.

In recent years there have been massive frauds in commodity trade finance in Asia, often involving fraudulent bills of lading and other manipulated shipping documents.

Join us for this highly interactive one-day event in Kuala Lumpur to learn more about the changing nature and main techniques of trade finance & compliance fraud, sanction evasion, the examination of recent fraud cases and how to prevent you - or your customer - from becoming a victim of fraud & malpractice.

 
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Click here to download the brochure.


Topics

•     Trade Finance Fraud

•     Abuse of the Trade Finance System

•     Buyers, Sellers, and Banks at Risk

•     Financial Crime and Compliance

•     Other Transportation Frauds

•     Practical Precautions for Risk Mitigation

A must for

•     Bankers (particularly trade finance and compliance departments)

•     Trading companies

•     Ship-owners

•     Freight forwarders

•     Non-vessel operating common carriers (NVOCCs)

•     Insurance companies (marine and credit)

•     Law firms

•     Academics

PDU / CPD Information

CDCS®, CSDG®, CSCF® and CTFC® holders attending will earn 6 PDU / CPD Points towards recertification.

 

Seminar Fees

IMB or ICC Members:
MYR 740 / USD 160

Non-members of above
MYR 880 / USD 190

 

Click here to register for the seminar.

Venue

Location:
Shangri-La Hotel Kuala Lumpur
City:
Kuala Lumpur
Country:
Malaysia