15th ICC CCS International Financial Crime Seminar: The Risks of Trading Frauds Today: Identifying & Preventing Fraud in International Trade

30 Jan 2024, 8:00 am

Venue: Shangri-La Hotel Kuala Lumpur

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.

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

To register, click here.