C4DTI Digital Trade Conference and Awards
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 […]
10 events found.
Trade Finance Updates – ISBP 821
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 […]
15th ICC CCS International Financial Crime Seminar: The Risks of Trading Frauds Today: Identifying & Preventing Fraud in International Trade
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 […]
Integrating the voice of MSMEs for an effective global plastics treaty Asia Regional Dialogue
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 […]
C4DTI Digital Trade Conference & Awards
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? […]
ICC Malaysia Arbitration Day 2024
The Auditorium, Level 3, Asian International Arbitration Centre Bangunan Sulaiman, Jalan Sultan Hishamuddin, 50000, Kuala Lumpur, MalaysiaThe 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.
RM400.00
Trade Based Financial Crime
The Majestic Hotel Kuala Lumpur, Autograph Collection 5, Jalan Sultan Hishamuddin, Tasik Perdana,, Kuala Lumpur, Kuala Lumpur, MalaysiaTrade-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) […]
Exploring the Path to Modern Arbitration with ICC Rules
Raja Aziz Addruse Auditorium Level 2, Wisma Badan Peguam Malaysia, Level 2, Wisma Badan Peguam Malaysia, Kuala Lumpur, Kuala Lumpur, MalaysiaCPD Points: 4 The International Chamber of Commerce (“ICC”) and the Bar Council Arbitration and Construction Law Committee (“ACLC”) are hosting a seminar for arbitration and construction lawyers. The seminar […]
Digital Trade Finance
The Majestic Hotel Kuala Lumpur, Autograph Collection 5, Jalan Sultan Hishamuddin, Tasik Perdana,, Kuala Lumpur, Kuala Lumpur, Malaysia8 CPDs towards CDCS®, CSDG®, CSCF® recertification TRAINING OBJECTIVES: Understand the fundamentals and evolving landscape of digital trade finance. Explore key impetuses driving digitalization in trade finance. Examine governance and […]
3rd ICC Malaysia Arbitration Day 2025 (Tickets Sold Out)
The Auditorium, Level 3, Asian International Arbitration Centre Bangunan Sulaiman, Jalan Sultan Hishamuddin, 50000, Kuala Lumpur, MalaysiaRegistration for tickets is now CLOSED. Date: 5 June 2025 from 8:30am - 5:30pm. Venue: Asian International Arbitration Centre, Bangunan Sulaiman, Kuala Lumpur. Organizers: ICC Malaysia and ICC Dispute […]
RM280.00 – RM400.00