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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
Date : June 1-2, 2016
Time : 09:00 AM - 05:00 PM
Venue : Kuala Lumpur - The Royale Chulan Damansara Hotel, Petaling Jaya
Country : Malaysia

* Registered with the ifs as a course for the Certified Documentary Credit Specialist re-certification programme

  1. ICC Report on Global Risks Trade Finance
  2. Latest ICC Official Opinions
    • Pitfall of the ICC official opinions and the new ISBP
    • Things to do and not to do
    • Case Studies
  3. Types of Commercial and International Trade Fraud
    • Documentary Letter of Credit Fraud
    • Commodity Fraud 
    • Financial Instruments Fraud
    • Case Studies (Court Cases) 
  4. Risks Involved in International Trade Finance: A Banker’s Perspective
    • Low risk because of 3Ss?
    • Country risk
    • Exchange risk
    • Bank risk
    • Customer risk
    • Court injunction/stop payment order
    • Sanction and Embargo
    • Money Laundering and Terrorists Financing
  5. DC Fraud and Scam:
    • Fraud
      • Characteristic of Fraud/Red flags
      • Documentary Fraud
      • Commodity Fraud
      • Financial Instruments Fraud
      • Case Studies
    • Warehouse Receipt/Warrant Financing under LC
    • Fraudulent Documents
    • Double/Triple Financing under the same 
    • Warehouse Receipt
    • Case Studies (Recent Court Cases)
  6. Synthetic LC or Structured Trade Finance
    • Case Studies 
  7. Prevention and Mitigation
SPEAKER: Dr. SOH Chee Seng
…is Technical Consultant on Trade Finance issues for the Association of Banks in Singapore and External Trade Finance Adviser of a number of banks in Asia Pacific.

*(includes course materials, lunches, refreshments & certificate). Fee quoted includes 6% GST.
** For registration AND payment received on / before 11 May 2016.

Participation is by prior registration. Registration Closing Date: 25 May 2016. Kindly refer to the enclosed registration form for further details. Interested companies are requested to submit the completed registration form to ICC Malaysia Secretariat (email : 
For more information, kindly contact  Ms Lily Hee·  Email:  Tel: 03-62867200 · Fax: 03-62741266

Registration Deadline: May 25, 2016

  • Download Programme / Brochure
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