Two Days Workshop with Mr. Soh Chee Seng"Trade based Financial Crime" - 15 PDUs

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With the increased globalization of the world economy, governments have intensified their response to financial crime, such as money laundering, terrorist financing, fraud, and bribery and corruption. Additionally, legislators and regulators have become more concerned about insider trading and market manipulation practices, and the effects financial crime can have on the integrity of markets.

The leading force in letter of credit, standby and guarantee law and practice, as well as commercial fraud, ICC INDONESIA will now bring their expertise to the burgeoning topic of Trade Based Financial Crime Regulations in select locations across the world, bringing together bankers, regulators, lawyers and other trade professionals to address critical issues.

The Workshop will begin with an introduction to financial crime and international trade transactions. The workshop closes with discussions on money laundering and prevention, counter terrorist financing, weapons of mass destructions, and sanction regimes.

This Financial Crime course analyses financial crime topics, including money laundering, terrorist financing, fraud, and bribery and corruption. The course raises awareness of financial crime risks, laws and regulations, and systems and controls aimed at detecting and preventing such criminal acts. .

Join us in this workshop to discuss these trends, problems and solutions for the future!

Who should attend

- Banks & corporation:

  • Trade finance specialists
  • Project finance specialists
  • Risk managers
  • Compliance managers
  • Managers – Financial Institutions
  • Plant engineering & construction
  • International manufacturers & traders

- Lawyers & Insurance companies

Speaker:Mr. Soh Chee Seng

Dr. Soh Chee Seng is Technical Consultant on Trade Finance Issues for the Association of Banks in Singapore and External Trade Finance Adviser of a number of banks in Asia Pacific. He has more than 25 years experience in trade finance operations with local and foreign banks in Singapore and Malaysia. He currently serves as a member of the UCP600 Drafting Group commissioned by the ICC Banking Commission to revise UCP500. He served as a member of the task force on international standard banking practice for documentary credits. Dr. Soh is also a member of the Panel of Experts, International Chambers of Commerce (ICC) Rules for Documentary Credit Dispute Resolution Expertise (DOCDEX).

Dr. Soh has been invited by the a number of financial institutions and bankers associations in South East Asia to conduct a series of workshops on international trade finance, risks in trade finance, ISBP, UCP500, ISP98 and Incoterms 2000. He has also 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 been invited as an expert witness to give his opinions on numerous LC cases in China, Hong Kong, Malaysia, Singapore and South Korea.

Dr. Soh received his Ph.D. in law from the China University of Political Science and Law in 2011. He received his first degree, Bachelor of Commerce degree with first class honours major in Economics, from Nanyang University, Singapore, in 1973, and completed the Advanced Bank Management Program with the Asian Institute of Management in Manila in 1986.

For further information, you can download proposal here:  /Trade Based Financial Crime.pdf