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DTSTART;TZID=Asia/Shanghai:20240326T080000
DTEND;TZID=Asia/Shanghai:20240326T170000
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CREATED:20240327T072546Z
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UID:10000004-1711440000-1711472400@iccmalaysia.tth.asia
SUMMARY:15th ICC CCS International Financial Crime Seminar: The Risks of Trading Frauds Today: Identifying & Preventing Fraud in International Trade
DESCRIPTION:Against the backdrop of a fluid trade finance environment\, the fraud risk is ever present. \nIn recent years there have been massive frauds in commodity trade finance in Asia\, often involving fraudulent bills of lading and other manipulated shipping documents. \nJoin 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. \n 
URL:https://iccmalaysia.tth.asia/event/15th-icc-ccs-international-financial-crime-seminar-the-risks-of-trading-frauds-today-identifying-preventing-fraud-in-international-trade/
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20231018
DTEND;VALUE=DATE:20231019
DTSTAMP:20260605T002731
CREATED:20240326T074222Z
LAST-MODIFIED:20240326T074222Z
UID:10000005-1697587200-1697673599@iccmalaysia.tth.asia
SUMMARY:Trade Finance Updates - ISBP 821
DESCRIPTION: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 to be applied when working with documentary credits that are subject to UCP 600. \nISBP was recently updated and became effective on 1 July 2023. The updated rules\, ISBP 821 align with several ICC Opinions\, incorporating significant additions to the rules. It addresses\, among others\, terminology\, preliminary conditions\, signatures and signs\, multimodal transport documents & insurance documents. \nCourse objectives:\nIdentify the new provisions under the ISBP\nLearn from expert commentary on the ISBP provisions\nLearn of UCP 600 articles and ICC opinions relevant to ISBP provisions\nUnderstand ISBP provisions related to documents required for presentation under documentary credit \nWHO SHOULD ATTEND\nTrade Finance Practitioners\nLetter of Credits Experts\nCorrespondent Bankers\nLawyers\, insurance & logistics experts\nEveryone who works with Letters of Credit \nSPEAKER\nDr Soh Chee Seng\, Chief Executive\, DC Trade Consultancy Services Pte Ltd.\, Associate Director of The Institute of International Banking Law & Practice and Technical Adviser to Association of Banks in Singapore. \n  \n 
URL:https://iccmalaysia.tth.asia/event/trade-finance-updates-isbp-821/
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20230403
DTEND;VALUE=DATE:20230406
DTSTAMP:20260605T002731
CREATED:20240401T031355Z
LAST-MODIFIED:20240401T031355Z
UID:10000006-1680480000-1680739199@iccmalaysia.tth.asia
SUMMARY:C4DTI Digital Trade Conference and Awards
DESCRIPTION:DIGITALISATION; MAKING TRADE CHEAPER\, FASTER AND SIMPLER\n3 – 5 April 2023\nDays 1 & 3 – Virtual | Day 2 – In-person \n  \nWhat is C4DTI DTC?\n\nThe Digital Trade Conference (DTC) is the annual\, international\, flagship event for ICC Centre for Digital Trade & Innovation (C4DTI). \nTaking place from 3-5 April 2023\, it will focus on implementation and will discuss the following: \n\nhow we can implement interoperable systems across government and industry\, drawing on international best practice\nenabling legal rules and adopting standards frameworks\ntips on how to prepare markets to go digital\nbest practice solutions\, lessons learnt from pilot initiatives and access to the international experts and thought leaders leading projects and programmes\npractical solutions to managing key risks across global supply chains – data security\, cybersecurity\, and fraud\n\nTo view the agenda and to find out more\, please click on the Information pack below Information Pack \nRegistration\nPlease complete the form to register for your free place at C4DTI Digital Trade Conference\, which enables you to attend our event for the full 3 days. Places for the in-person day are available on a first come first served basis. Tickets to the awards ceremony will be made available soon. \nOnce you have submitted your registration you will receive a confirmation email. \n\nFor more information\, please visit this link. \n\n 
URL:https://iccmalaysia.tth.asia/event/c4dti-digital-trade-conference-and-awards/
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