The Majestic Hotel Kuala Lumpur, Autograph Collection

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: […]

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 […]