DIGITALISATION; MAKING TRADE CHEAPER, FASTER AND SIMPLER 3 – 5 April 2023 Days 1 & 3 – Virtual | Day 2 – In-person What is C4DTI DTC? The Digital Trade Conference (DTC) is the annual, international, flagship event for ICC Centre for Digital Trade & Innovation (C4DTI). Taking place from 3-5 April 2023, it […]
Since its initial publication in 2002, the International Standard Banking Practice (ISBP) for the examination of documents under UCP 600, has become an invaluable aid to trade finance professionals when creating documents for presentation under, or for the examination of documents presented under, a documentary credit. It comprises a compilation of banking practices that are […]
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 […]
Online | 27 March 2024 | 2:00pm - 3:30pm (MYT) Negotiations are well under way to develop a global UN Plastics Treaty that will require all actors of society to play their part in addressing the scourge of plastic pollution. As micro, small and medium-sized companies (MSMEs) represent 90% of businesses globally, it is vital […]
Working together to make trade cheaper, faster, simpler, sustainable and more secure. 17 – 18 April 2024 Day 1 – Virtual | Day 2 – In-person What is C4DTI DTC? The Digital Trade Conference (DTC) is the annual, international, flagship event for ICC Centre for Digital Trade and Innovation (C4DTI). Taking place on 17–18 April […]
The 2nd edition of ICC Malaysia Arbitration Day makes its return following the success of its inaugural edition. Jointly organised by ICC Dispute Resolution Services and ICC Malaysia, the 2nd ICC Malaysia Arbitration Day is open to legal practitioners and In House Counsel. As an important capacity building initiative in Malaysia, the conference aims to be an engaging forum of thoughts exchange on recent trends and developments of arbitration practice in the country as well as broad overview of international practices highly relevant to Malaysia. The conference brings together leading professionals from Malaysia and overseas.
Trade-based financial crimes (TBFC) cover a wide range of illicit activities that exploit the global trade system for unlawful and illegal purposes. Foremost of these are trade-based money laundering (TBML) and trade-based terrorist financing (TBTF). TBML involves the process of disguising the origins of illegal funds and legitimizing them through trade transactions, while TBTF utilizes […]