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by 박향선 Nov 06. 2024

ICC Bangla Workshop on Trade

23-24 November 2024, Dahka& chattogram

ICC Workshop on Trade Finance Legal Challenges and International Sanctions Regime & Requirements, 23-24 November 2024

ICC Bangladesh, The world business organization, will organize a Workshop on Trade Finance Legal Challenges and International Sanctions Regime & Requirements: Understanding Import/Export Risk Correlation in Interconnected World to be held in Dhaka & Chattogram on Saturday-Sunday, 23-24 November 2024. The day-long Workshop is being organized jointly with Moody’s and ICC United Arab Emirates (UAE).

With the increase in international of trade of Bangladesh, efficient cross-border trade will have notable implications for the country’s LDC graduation process. Therefore, understanding the foreign business partners is crucial. International Trade Finance landscape is also facing increasing risks due to geopolitical tensions and complex regulations, such as the new US & Allied sanctions regimes targeting specific jurisdictions. To effectively manage these risks and reduce the risk inherent to Trade-Based Money Laundering (TBML), a connected risk and compliance approach to cross-border trading and finance is essential. Given the current challenges in the global trade environment, the objective of the workshop, led by two leading experts, is to equip participants with the knowledge needed to successfully navigate this complex compliance landscape and manage cross-border trade risks effectively, including export/import legal litigations.

The Workshop will be of importance to the officials of Ministry of Commerce, Ministry of Finance and NBR, Bangladesh Bank, commercial banks, Non-Financial sectors such as Export/Import companies, shippers, freight forwarders, Customs clearing agents, legal experts, and export/import controllers dealing with Compliance, Anti-Money Laundering & Sanctions, Legal, Audit, Risk, Treasury, and Trade Finance. CDCS, CSDG & CSCF participants will receive 7 (seven) CPD/PDUs for re-certification by attending this workshop.

We are pleased to announce that Mr. Mohamed Daoud, Director and Industry Practice Lead for Moody’s Financial Crime Compliance across the Middle East and India and

Mr. Vincent O’Brien, Member of the Executive Committee of the ICC Banking Commission, and Vice Chair, Banking Commission of the ICC United Arab Emirates will conduct this workshop.

The registration form duly filled-in may please be sent along-with fees thru’ Pay Order in favour of ICC Bangladesh addressed to the Secretary General, ICC Bangladesh, Rangs FC Square (5th Floor), Plot-6A, Road- 32, Gulshan Avenue, Dhaka-1212 by Monday, 18 November 2024.

Registration form (Dhaka):