Countering Frauds in International Trade

When:Tue, February 26, 8:30am – 5:00pm, 2013
Where: Prince Hotel, Kuala Lumpur, Malaysia
Admission: MYR 750
Brochure: FMM

Keep yourself abreast of the developments and risks relating to international trade frauds; to be aware of the warning signs and modus operandi of frauds. The seminar identifies the key vulnerabilities in trade, shipping and banking and suggests ways of managing the risks; preventive measures and responses to be taken by companies. Heavily based on real-life case studies, the seminar draws on the considerable expertise of the ICC Commercial Crime Services in preventing international trading problems. Topics include:
  • Integrity of documents presented under Letters of Credit 
  • Examples of schemes used by fraudsters 
  • Collusion between buyers and sellers 
  • Systematic methods for identifying fraudulent transactions 
  • Preventive measures and responses 
  • Money laundering 
  • Container and cargo frauds 
  • Charter party failures & frauds