06nov8:30 am5:00 pmIdentifying Risk & Preventing Fraud in International Trade Heavily based on Real Life IMB Case Studies

Event Details

7 PDUs for CDCS, CSDG, CSCF, CITR & CTFC

Objectives

The Seminar aims to enhance global awareness and institutional resilience against fraud in international trade. Through in-depth analysis of real-life case studies investigated by the ICC International Maritime Bureau (IMB), the seminar will explore vulnerabilities across the trade finance ecosystem—from buyers, sellers, and banks to transport and logistics operations. Participants will gain practical tools to identify red flags, understand manipulation tactics, and implement preventive strategies to safeguard legitimate trade.

Speakers

Michael Howlett, Director, ICC International Maritime Bureau (IMB), CEO, ICC Commercial Crime Services

Cyrus Mody, Director, ICC Commercial Crime Services

Registration Fee

ICC Indonesia Members : IDR 4,000,000 per person (IDR 10,000,000 for every group of 3 participants)
Non-Members & International Participants: IDR 5,000,000 per person (IDR 13,000,000 for every group of 3 participants

Registration please scan the QR Code or access the link below:

https://bit.ly/CCS1025

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