ICC Malaysia

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 […]

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 will focus on: enhancing the knowledge and skills of practitioners in arbitration under the ICC Rules; providing insights into the benefits and practical implications of […]

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 regulatory frameworks. Gain practical insights into implementing digital trade finance solutions. Discuss experience and emerging trends in the industry. PROGRAMME: 08:30 Registration 9:00 Session 1: […]