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DTSTART;TZID=Asia/Shanghai:20250515T083000
DTEND;TZID=Asia/Shanghai:20250515T173000
DTSTAMP:20260604T092532
CREATED:20250325T080142Z
LAST-MODIFIED:20250325T080142Z
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SUMMARY:Digital Trade Finance
DESCRIPTION:8 CPDs towards CDCS®\, CSDG®\, CSCF® recertification\n\nTRAINING OBJECTIVES:\n\nUnderstand the fundamentals and evolving landscape of digital trade finance.\nExplore key impetuses driving digitalization in trade finance.\nExamine governance and regulatory frameworks.\nGain practical insights into implementing digital trade finance solutions.\nDiscuss experience and emerging trends in the industry.\n\nPROGRAMME:\n\n\n\n08:30\nRegistration\n\n\n9:00\n\nSession 1: Introduction to Digital Trade Finance\n\nFrom Paper to Digital\nBenefits of Digital Trade Finance\nDefining Digital Trade Finance\nExamples of Digital Trade Finance\n\nPayables Finance\nReceivables Finance\neUCP Credits\n\n\nWhat differentiates Data and Documents\n\n\n\n\n10:00\n\nSession 2: ICC Rules for Digital Trade\n\nE-Compatibility of ICC Rules\nOverview of eUCP\nOverview of eURC\nOverview of URDG 758 e-compatibility\nOverview of URBPO\nOverview of URDTT\nOther Rules – ISP98\, URTEPO\n\n\n\n\n10:45\nNetworking Coffee Break\n\n\n11:00\n\nSession 3: eUCP and eURC Overview\n\nRelationship to UCP and URC\nScope and applicability\nWhat is an electronic record\nKey provisions\n\nPlace for presentation\nCompleteness\nHybrid presentations\n\n\nAre advising and nominated banks needed?\n\n\n\n\n12:30\nLunch and Networking Break\n\n\n14:30\n\nSession 4: MLETR – Understanding the Legal Framework\n\nScope of MLETR\n\nWhat it covers\, what it does not\n\n\nStatus of MLETR adoption and examples\n\nSingapore Electronic Transactions Act\nUK Electronic Trade Documents Act\n\n\nContract Law for Digital Trade\nReliability Criteria for Systems\n\n\n\n\n15:30\nNetworking Coffee Break\n\n\n15:45\n\nSession 5: Technology for Digital Trade Finance\n\nUse of digital platforms\nBlockchain and Distributed Ledger Technology\nElectronic Bills of Lading\nArtificial Intelligence and Machine Learning\nAutomation of Document Examination\nChallenges of Digital Trade Finance\nCollaborations between banks\, fintechs and customers\n\n\n\n\n17:00\nClosing Remarks\n\n\n17:15\nEnd of Programme\n\n\n\n  \nTRAINER PROFILE:\n\nDOCDEX Expert for the ICC’s International Centre for ADR\nCo-author of the ICC’s Certificate in Digital Trade Strategy\nWorking group member of the Global Supply Chain Forum\nDrafting group member for the ICC’s eUCP v2.0\nDrafting group member for the ICC’s eURC v1.0\nDrafting group member for ITFA’s Uniform Rules for Transferable Electronic Payment Obligations\nSherpa of the Asia Pacific Financial Forum (APFF) Digital Trade Finance Lab\nPublished author with Documentary Credit World\, Trade Finance Global\, ICC Academy and other professional publications\nCDCS Advocate\nChartered Fintech Professional\n\nPractical experience in documentary trade\, supply chain finance\, risk distribution and correspondent banking in 4 global and regional banks. Fintech experience focused on trade finance and fraud risk mitigation. \n  \nTARGET AUDIENCE:\n\nTrade finance professionals\nBankers and NBFIs\nCorporate treasury teams\nFintech professionals\nTrade policy makers and regulators\nSMEs\nExporters and importers\n\n  \nFEES:\n\n\n\n\n  Member\n  Non-Member  \n\n\nIndividual\n  RM 1\,450  \n  RM 1\,700\n\n\n4 & above\n  RM 1\,300  \n  RM 1\,700\n\n\n11 & above\n  RM 1\,200  \n  RM 1\,700\n\n\n\nGroup discount is applicable to participants from same company with same billing address in a single invoice.\nCANCELLATION / REPLACEMENT / NO-SHOW PLICY\n• All registrations carry a 50% cancellation liability immediately after a completed registration form has been received by ICC Malaysia.\n• Cancellation must be in writing to ICC Malaysia. Replacement at no additional cost.\n• Deadline for registration & payment: 8/5/2025\, Participants who do not turn up at the event are liable for the full fee.\n• ICC Malaysia reserves the right to alter\, cancel or reschedule the programme. All efforts will be taken to inform participants. If ICC Malaysia decides to cancel/postpone the event\, ICC Malaysia shall not be responsible for covering all costs incurred by participants. \nTo Register\, click here to download brochure.
URL:https://iccmalaysia.tth.asia/event/digital-trade-finance/
LOCATION:The Majestic Hotel Kuala Lumpur\, Autograph Collection\, 5\, Jalan Sultan Hishamuddin\, Tasik Perdana\,\, Kuala Lumpur\, Kuala Lumpur\, 50000\, Malaysia
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BEGIN:VEVENT
DTSTART;TZID=Asia/Shanghai:20250121T093000
DTEND;TZID=Asia/Shanghai:20250121T160000
DTSTAMP:20260604T092532
CREATED:20250103T040157Z
LAST-MODIFIED:20250103T040157Z
UID:10000008-1737451800-1737475200@iccmalaysia.tth.asia
SUMMARY:Exploring the Path to Modern Arbitration with ICC Rules
DESCRIPTION:CPD Points: 4\nThe International Chamber of Commerce (“ICC”) and the Bar Council Arbitration and Construction Law Committee (“ACLC”) are hosting a seminar for arbitration and construction lawyers. \nThe seminar will focus on: \n\nenhancing the knowledge and skills of practitioners in arbitration under the ICC Rules;\nproviding insights into the benefits and practical implications of the ICC Court and the ICC Rules;\ndispelling common misconceptions about ICC Arbitration.\n\nThe aim of this seminar is to share insights to legal professionals to effectively navigate the complexities of arbitration and construction law. \nPROGRAMME \n\n\n\n09:30\nRegistration\n\n\n10:00\nOpening Remarks — “Special Features of ICC Arbitration”\n\n\n10:15\nSession 1: “ICC Arbitration Clause and Crafting Terms of Reference: Defining the Framework for Successful Arbitration”\nSpeakers: (1) Cecil Abraham\, (2) Janice Tay\nModerator: Louise Azmi\n\n\n11:15\nBreak\n\n\n11:30\nSession 2: “Accelerating Arbitration: Mastering the ICC Expedited Procedure for Efficient Dispute Resolution”\nSpeakers: (1) Lilien Wong\, (2) Mak Hon Pan\nModerator: Nina Lai\n\n\n12:30\nLunch\n\n\n13:30\nSession 3: “Enhancing Award Enforcement: Court Scrutiny of the ICC Award”\nSpeaker: Sitpah Selvaratnam\nModerator: Adrian See\n\n\n14:30\nBreak\n\n\n14:40\nSession 4: “A Comprehensive Guide: Understanding the Costs of ICC Arbitration”\nSpeakers: (1) Shamala Balasundaram\, (2) Lim Chee Yong\nModerator: Tasha Lim\n\n\n15:40\nClosing and Announcements\n\n\n\nFEES\nMembers of International Chamber of Commerce (ICC): RM 100\nMember: RM 100\nMembers below 7 Years of Practice: RM 80\nPupil in Chambers: RM 60\nNon-Member: RM 150 \nShould you have any enquiries\, please contact:\nPavithra Balasundram 03-2050 2066; pavithra@malaysianbar.org.my\nRajeswari Gunarasa 03-2050 2089; rajeswari@malaysianbar.org.my \nRegister Now!  |  Download Brochure
URL:https://iccmalaysia.tth.asia/event/exploring-the-path-to-modern-arbitration-with-icc-rules/
LOCATION:Raja Aziz Addruse Auditorium\, Level 2\, Wisma Badan Peguam Malaysia\, Level 2\, Wisma Badan Peguam Malaysia\, Kuala Lumpur\, Kuala Lumpur\, 50500\, Malaysia
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DTSTART;TZID=Asia/Shanghai:20241017T083000
DTEND;TZID=Asia/Shanghai:20241017T170000
DTSTAMP:20260604T092532
CREATED:20240925T110321Z
LAST-MODIFIED:20240925T110321Z
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SUMMARY:Trade Based Financial Crime
DESCRIPTION: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 trade mechanisms to finance terrorist activities\, whether the funds are from lawful or unlawful sources. \nCourse objectives of seminar: \n\nDiscover the complexity of TBFC which involves a variety of sophisticated schemes to mask criminal activity\nGain insights into how illicit funds\, goods or services can be moved through trade flows\nHow to mitigate money laundering\, terrorism financing\, commercial fraud through identification of TBFC red flags\nBest practices for exercising due diligence on customers and on trade transactions\nLesson to learn from court decisions\n\nPROGRAMME\n\n\n\n08:30\nRegistration and Morning coffee\n\n\n09:00\n\nIntroduction to Trade Based Financial Crime\n\nInternational Banking Operations\nThe Instruments of Independent Undertakings\nPrinciple of Autonomy\nThe UCP and International Standard Banking Practice\nThe Fraud Exception\n\n\n\n\n10:00\n\nDocumentary Credit Frauds\n\nConspiracy\nMovement of Goods\nRound Tripping/Sell and Buy Back Transactions\nLetter of Indemnity instead of Original Transport Documents to be presented\nShipment of Goods with no market value\nPhantom Shipment\n\n\n\n\n10:45\nCoffee Break\n\n\n11:00\n\nDocumentary Credit Frauds (Continued)\n\nFraudulent Documents\nUnconscionable Drawing\nCase Study – Recent Court Decisions\n\nFinancial Instrument Frauds\n\nCounterfeit Financial Instruments\nNon-Bank Issuers\nInconsistencies in Proposed Transactions\nCase Study\n\n\n\n\n12:30\nLunch Break\n\n\n14:00\n\nMoney Laundering & Terrorism Financing\n\nStages of Money Laundering\nTrade Based Money Laundering\nCommon Techniques used in Trade Based Money Laundering\nTerrorism Financing\nUse of Synthetic LC in Terrorism Financing\nDual-use goods and proliferation financing\n\n\n\n\n15:30\nCoffee Break\n\n\n15:45\n\nSanctions\n\nICC Guidance Paper\nCase Study – Recent Court Decisions\n\nKuvera Resources vs JP Morgan Chase in Singapore\nCelestial Aviation vs UniCredit Bank in London\nQ&A\n\n\n17:00\nEnd of Programme\n\n\n\nWHO SHOULD ATTEND?\nManagers and officers from trade finance marketing\, trade services\, LC experts\, risks and compliance\, internal auditors\, corporate and commercial banking. \nPARTICIPATION FEE*\n \nPayable to “ICC Malaysia Berhad” Bank:  Malayan Banking Berhad | Account No: 514178682986 | Swift Code: MBBEMYKL \nSPEAKER\nDr Soh Chee Seng is Technical Consultant on trade finance issues for the Association of Banks in\nSingapore\, Non-Exclusive External Trade Finance Adviser of a number of banks in Asia Pacific and Associate Director of Institute of International Banking Law & Practice\, USA.\nDr Soh is a member of the Panel of Experts\, ICC Rules for Documentary Credit Dispute Resolution Expertise (DOCDEX). He served as a member of the UCP600 Drafting Groupcommissioned by the ICC Banking Commission to revise UCP500 and member of the task force on international standard banking practice for documentary credits (ISBP).\nDr Soh has conducted workshops on trade finance issues to numerous ICC national committees and financial institutions in Southeast Asia. He has been invited by the Supreme People’s Court of China\, Shanghai High People’s Court and Tianjin High People’s Court to conduct seminars on ISBP for the judges in China. He has also been invited as an expert witness on many LC cases in China\, Hong Kong\, Malaysia\, Singapore and South Korea.\nDr Soh received his Ph.D. in International Law from the China University of Political Science and Law in 2011 and his first degree\, Bachelor of Commerce\, major in Economics\, from Nanyang University\, Singapore\, in 1973. \nCANCELLATION / REPLACEMENT / NO-SHOW POLICY\n\nAll registrations carry a 50% cancellation liability immediately after a completed registration form has been received by ICC Malaysia.\nCancellation must be in writing to ICC Malaysia. Replacement at no additional cost.\nDeadline for registration and payment: 10 October 2024\nParticipants who do not turn up at the event are liable for the full fee.\nICC Malaysia reserves the right to alter\, cancel or reschedule the programme. All efforts will be taken to inform participants. If ICC Malaysia decides to cancel/postpone the event\, ICC Malaysia\nshall not be responsible for covering all costs incurred by participants.\n\nClick here to register / download brochure.
URL:https://iccmalaysia.tth.asia/event/trade-based-financial-crime/
LOCATION:The Majestic Hotel Kuala Lumpur\, Autograph Collection\, 5\, Jalan Sultan Hishamuddin\, Tasik Perdana\,\, Kuala Lumpur\, Kuala Lumpur\, 50000\, Malaysia
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