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 Page 1 of 4, items 1 to 10 of 35.
DateCategoryEvents
Dec 07, 2017
Conference & Seminar
FMM GST Seminar 2017: Latest Updates and Preparing for Compliance Audits (CBOS 3.0)

Venue    : Petaling Jaya - Hilton Petaling Jaya
Country: Malaysia

Apr 13, 2017
Briefing
FMM Briefing on How to Comply with the New Anti-Profiteering Regulations

Venue    : Petaling Jaya - Hilton Petaling Jaya
Country: Malaysia

Mar 30, 2017
Conference & Seminar
Avoiding Trade Frauds in an Uncertain International Economic Climate
A must-attend event to gain an insight into the array of tricks employed by fraudsters in trade finance and container shipments. Those involved in shipping and trading must be aware of the vulnerabilities that currently exist, how the frauds can be prevented and once they take place what options there are for recovery. The seminar will look at the changing pattern of fraud in today's environment, including the increased use of the internet to give the fraudulent transaction credibility.
Venue    : Mutiara Damansara - The Royale Chulan Damansara
Country: Malaysia

Nov 17, 2016
Conference & Seminar
Risks & Frauds Management of Trade Finance: AML & Terrorist Financing
Do you know what is Anti-Money Laundering (AML)? What are the AML regulatory requirements? Why some CEOs and senior management worry over whether their firm is compliant? What is the role of the internal audit, compliance and client contact officers in AML? Do you know if there are controls in place to identify, monitor and report on money laundering risks? This interactive and engaging course aim to provide participants with a better understanding of AML and terrorist financing, the red flags, effective controls in place to monitor and report money laundering risks THROUGH latest case studies and discussions.
Venue    : Petaling Jaya - The Royale Chulan Damansara
Country: Malaysia

Nov 16, 2016
Conference & Seminar
FMM SME Conference 2016 : Beyond Economic Growth: SMEs Meeting Global Challenges (in collaboration with SME Corporation Malaysia)
Moving SMEs forward, the Budget 2017 emphasised numerous programmes and incentives on the development of SMEs. The Budget looks into safeguarding the long-term growth of SMEs and to elevate short-term concerns in cushioning the impact of current economic challenges. Find out how Budget 2017 affect the SMEs in taxation, financing and credit facilities, human capital empowerment and discover the new opportunities amid the uncertainty economic outlook .
Venue    : Kuala Lumpur - Dewan Perdana, Level 1, Menara MITI, Jalan Sultan Haji Ahmad Shah, 50480 Kuala Lumpur
Country: Malaysia

October 19-31, 2016
Others
EXTENDED Nomination Deadline for the FMM ICON Award 2016

Venue    : Kuala Lumpur - FMM
Country: Malaysia

Oct 04, 2016
Conference & Seminar
Seminar on Responsible Business: Business Integrity Key to Sustainability

Venue    : Petaling Jaya - The Royale Chulan Damansara
Country: Malaysia

Sep 21, 2016
Conference & Seminar
Managing & Expanding Your Business Through Trade Financing
Have Better understanding of: -Trade financing instruments -Difference between paying interest upfront and later -Funding rates and financing rates of banks - With or without recourse trade financing Learn how to: - Save, reduce or avoid bank trade products’ charges - Mitigate and manage trade risks - Use bank trade products to enhance business volume and profits
Venue    : Petaling Jaya - The Royale Chulan Damansara
Country: Malaysia

June 1-2, 2016
Conference & Seminar
ICC Malaysia Seminar : Frauds and Risks Management on Trade Finance
* Registered with the ifs as a course for the Certified Documentary Credit Specialist re-certification programme
Venue    : Kuala Lumpur - The Royale Chulan Damansara Hotel, Petaling Jaya
Country: Malaysia

December 3-4, 2015
Conference & Seminar
2015 LC Updates – ICC Sanction Guidelines, Latest Opinions, DOCDEX Decisions and Leading Court Cases
This programme provides participants with the overview of the new ISBP 745, latest ICC opinions on LC, ICC DOCDEX Decisions on LC disputes and leading court cases on trade finance and how to avoid risks in Trade finance.
Venue    : Petaling Jaya - Hilton Petaling Jaya
Country: Malaysia



Copyright © 2015 ICC Malaysia c/o Federation of Malaysian Manufacturers
Wisma FMM, No 3 Persiaran Dagang, PJU 9, Bandar Sri Damansara, 52200 Kuala Lumpur.