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 […]
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 […]
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 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) […]
CPD 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 […]
8 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 […]
Registration 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 […]
ICC Malaysia is proud to support the ICC Supply Chain Finance Summit 2025! Brought to you by ICC Academy, join global experts and decision-makers to explore how the Supply Chain […]
An upcoming 𝗜𝗖𝗖 𝗬𝗔𝗔𝗙 𝗜𝗻𝘁𝗲𝗿𝗻𝗮𝘁𝗶𝗼𝗻𝗮𝗹 𝗪𝗼𝗺𝗲𝗻’𝘀 𝗗𝗮𝘆 𝟮𝟬𝟮𝟲 program by ICC Arbitration with the support of ICC Malaysia: **𝗣𝗲𝗿𝘀𝘂𝗮𝘀𝗶𝗼𝗻 𝗶𝗻 𝘁𝗵𝗲 𝗥𝗼𝗼𝗺 𝗮𝗻𝗱 𝗼𝗻 𝘁𝗵𝗲 𝗣𝗮𝗴𝗲** This session will explore […]