Tuna Fishery Traceability, Catch Documentation and Quota Enforcement in Kuala Lumpur

培训项目概述

This intensive four-day professional programme equips maritime authorities, fisheries regulators, and project teams with the operational capabilities required to secure tuna supply chains. Focusing on Indian Ocean tuna stocks, the curriculum provides practical approaches to digital vessel tracking, catch verification architectures, and port state control mechanisms. Participants examine modern regulatory tools designed to prevent, deter, and eliminate illegal, unreported, and unregulated fishing while aligning national practices with international export market standards.

Delegates address the end-to-end chain of custody, from transhipment monitoring at sea to factory arrival and export clearance. The sessions explore real-time electronic monitoring, vessel monitoring systems, and electronic logbooks alongside the evidentiary standards required for prosecuting fisheries violations. By reviewing the technical measures of regional fisheries bodies and export market regulations, the training delivers systematic workflows that public institutions can integrate directly into day-to-day maritime licensing and border inspections.

Hosted in Kuala Lumpur, the course offers a comparative perspective on coastal and port state control across the wider Indo-Pacific region. Attendees evaluate quota management mechanisms, catch documentation schemes, and risk-based inspection methodologies. The programme combines administrative compliance with frontline enforcement techniques, enabling government officials and project implementation units to build robust legal and digital systems that safeguard sovereign marine resources, protect national revenues, and preserve duty-free market access.

Coastal states in the Indian Ocean, particularly small island developing states such as the Maldives, face urgent demands to modernise fisheries monitoring to maintain high-value export routes to the European Union and regional markets. Project Implementation Units overseeing marine governance and sector development, such as those implementing the World Bank financed TransFORM SWIOFish5 project, require immediate technical capacity to enforce catch quotas, digitalise catch certification schemes, and implement rigorous Port State Measures. Addressing these operational demands is vital to curtailing revenue loss from unlicensed exploitation and satisfying the regulatory scrutiny of importing jurisdictions.

Delivered by Risalat Consultants International in Kuala Lumpur, Malaysia, it combines expert-led sessions, real cases and group work, so that participants can apply what they learn in their own institution.

The Programme Strengthens Institutional Capability

• Regional tuna fisheries governance under the Indian Ocean Tuna Commission and the Western and Central Pacific Fisheries Commission frameworks
• Allocation rules, national quota absorption monitoring, and reporting mechanisms for yellowfin and skipjack stocks
• The FAO Agreement on Port State Measures: legal rights, flag state responsibilities, and coastal state prerogatives
• EU IUU Regulation (EC 1005/2008) requirements and market access benchmarks for developing states
• Establishing inter-agency cooperation frameworks between maritime defence, fisheries, and port authorities
• Technical architectures for satellite Vessel Monitoring Systems, AIS feeds, and automated alert generation
• Deploying and verifying Electronic Logbooks: tamper resistance, real-time reporting, and common reporting anomalies
• Onboard electronic monitoring systems: camera positioning, data storage, and artificial intelligence catch estimation
• 舞弊风险评估与舞弊风险登记册
• 内部控制的设计与测试
• 三道防线模型与监督的作用
• 审计规划、证据与文档记录

It is designed for fisheries inspection officers and port state controllers, marine licensing and quota administration directors, maritime enforcement officers and coastguard personnel and others who want practical, current skills in fraud, audit and internal control.

The Growing Importance of Tuna Fishery Traceability, Catch Documentation and Quota Enforcement in Kuala Lumpur

公共机构和捐助方资助项目须证明资金按预定用途使用。审计师、监督机构和出资方越来越多地透过财务报表，审视其背后的控制、记录和行为。

舞弊和控制缺陷很少源于单一失误。它们往往滋生于职责不清、记录不全以及预警信号未被跟进的地方。了解舞弊如何发生以及控制如何加以阻止的团队，既能保护本机构，也能保护其所服务的民众。

各机构日益需要具备以下能力的专业人员：

• 识别并评估本机构流程中的舞弊与控制风险
• 设计适度且可测试的控制措施
• 收集并记录可靠的审计证据
• 及早识别危险信号并正确上报
• 将审计发现转化为切实可行、各方认可的行动

健全的反欺诈、审计和内部控制体系可帮助组织：

• 减少损失和不合规支出
• 以更少的审计发现通过外部审计
• 增强出资方和公民的信任
• 以公平且有据可查的方式回应指控

This Tuna Fishery Traceability, Catch Documentation and Quota Enforcement in Kuala Lumpur programme brings these elements together in a practical format, so that participants understand not only what good practice looks like but also how to introduce it in their own setting, with the people and resources they have.

Who Should Attend This Tuna Fishery Traceability, Catch Documentation and Quota Enforcement in Kuala Lumpur Training?

本培训项目适合：

• Fisheries inspection officers and port state controllers
• Marine licensing and quota administration directors
• Maritime enforcement officers and coastguard personnel
• Project Implementation Unit managers handling sustainable fisheries projects
• Catch verification and seafood export certification personnel
• State attorneys and legal officers handling maritime offences
• Vessel Monitoring System operations centre analysts
• Ministry of fisheries statistical and monitoring specialists
• Customs and port border control supervisors overseeing seafood transhipments
• 内部审计人员与审计经理
• 财务经理与会计人员
• 合规与风险官员

本培训项目既适合经验丰富的专业人员，也适合刚承担新职责的人员。我们鼓励来自不同机构和国家的学员组成混合小组，因为学员能从彼此的经验中获益良多。

Tuna Fishery Traceability, Catch Documentation and Quota Enforcement in Kuala Lumpur Training Objectives

Upon successful completion of this Tuna Fishery Traceability, Catch Documentation and Quota Enforcement in Kuala Lumpur Training, participants will be able to:

• Apply technical standards from the Indian Ocean Tuna Commission to national quota allocations and fleet oversight
• Design risk-based physical and documentary inspection protocols under the FAO Agreement on Port State Measures
• Establish electronic Catch Documentation Schemes that fulfil European Union illegal, unreported, and unregulated fishing regulations
• Integrate Vessel Monitoring System data with electronic logbooks and Automatic Identification Systems for cross-border surveillance
• Structure evidentiary audit trails to support the successful administrative and criminal prosecution of maritime non-compliance
• Execute transhipment monitoring and factory-level traceability audits to verify genuine chain of custody
• Formulate institutional standard operating procedures to resolve non-compliance flags and prevent trade restrictions
• 运用公认的舞弊风险模型，阐述舞弊如何发生以及为何发生
• 针对一个真实流程开展舞弊与控制风险评估
• 运用三道防线模型将控制与风险相对应

每项目标都会在培训期间通过练习、案例或小组作业加以实践，使学员结业时不仅能够描述，更能够实际运用。

培训项目内容与结构

Tuna Fishery Traceability, Catch Documentation and Quota Enforcement in Kuala Lumpur Training Methodology

The training uses interactive operational simulations, technical document reviews, and scenario-based maritime exercises. Participants evaluate real-world logbook datasets, vessel movement profiles, and trade documentation to pinpoint discrepancies. Working in peer teams, delegates design standard operating procedures and risk assessment models directly applicable to their home administrations, supported by comparative analyses of international best practice.

本培训项目融合了：

• 专家主讲当前实践
• 区域及国际案例研究
• 小组作业与实践练习
• 视情况安排模拟演练与角色扮演
• 探讨学员自身面临的挑战
• 跨机构、跨国家的同伴学习
• 可带回工作岗位的实用工具与模板
• 每日反思与行动规划

培训开始前，简短的课前评估可帮助讲师了解每位学员的岗位职责和重点关注事项，以便根据学员群体调整案例和练习。每天结束时安排简短的反思环节，学员记录下将在工作中应用的内容。

预期成果

Upon completion of this Tuna Fishery Traceability, Catch Documentation and Quota Enforcement in Kuala Lumpur Training, participants will be able to:

• Comprehensive understanding of Indian Ocean Tuna Commission compliance obligations and national catch reporting workflows
• Enhanced competency in planning and conducting port state inspections pursuant to the FAO Port State Measures Agreement
• Operational capability to validate electronic catch certificates aligned with the European Union IUU documentation directive
• Proficiency in integrating satellite tracking, logbooks, and observer records to detect unreported fishing activities
• Established evidentiary and regulatory procedures to successfully process fisheries violations and impose dissuasive sanctions
• Actionable standard operating procedures for export catch certification to maintain uninterrupted international market entry
• 评估本机构流程中的舞弊与控制风险
• 设计并测试适度的控制措施

学员结业时将获得个人行动计划和实用工具，回到工作岗位的第一周即可在机构中应用。派出多名学员的机构可借助本培训项目，在各团队之间统一方法和模板，使改进成果更易持续。

Institutional Application of Tuna Fishery Traceability, Catch Documentation and Quota Enforcement in Kuala Lumpur Training

本培训项目帮助机构加强：

• 舞弊与腐败风险管理
• 内部控制框架
• 审计与监督安排
• 审计发现的跟进
• 廉洁与举报渠道

学员将带着实用工具回到工作岗位，以提升：

• 风险登记册与控制图
• 审计规划与测试
• 证据与文档记录
• 向管理层和董事会报告
• 预防不合规支出

本培训项目的设计旨在让学习成果从课堂延伸至机构。学员尽可能围绕自身的流程和文件开展练习，并在结业时带走一份可供其主管审阅和支持的行动计划。

区域相关性与应用

欧洲

欧洲机构在详尽的监管框架和改革议程下开展反欺诈、审计和内部控制工作。来自欧洲的学员可以与其他地区的同行比较实践，并检验成熟方法在不同条件下的效果。

非洲

在非洲各地，反欺诈、审计和内部控制领域的部委、机构和项目团队日益与捐助方资助的项目并行运作，而这些项目要求有清晰的体系和证据。本培训项目帮助学员根据所在机构及其资源条件，灵活运用良好做法。

中东

在中东地区，国家发展战略和经济多元化计划对反欺诈、审计和内部控制提出了日益增长的要求。学员将探讨如何在公共机构和企业内部培养这些计划所需的能力。

亚洲

亚洲各国的机构在快速发展的同时，推进着雄心勃勃的现代化计划。来自亚洲的学员可以分享快速扩展系统的经验，并借鉴其他地区的做法。

太平洋地区

小岛屿国家和太平洋国家在规模、距离和能力方面面临特殊制约。本培训项目重点介绍适合小型机构、务实且相称的反欺诈、审计和内部控制方法。

Holding the programme in Kuala Lumpur, Malaysia brings participants together away from their daily pressures, so they can compare how fraud, audit and internal control is handled in different settings. The same programme can also be delivered in-house for one institution, in its own country or online, with cases taken from its current work.

东道国概况：马来西亚

Risalat Consultants International在马来西亚吉隆坡举办的培训项目、研讨会、实地见习与培训课程

在本国以外学习，可让学员专心投入，以全新视角审视本机构，并有机会与其他国家的同行建立人脉网络。

Tuna Fishery Traceability, Catch Documentation and Quota Enforcement in Kuala Lumpur Training Deliverables

学员在培训前、培训中及培训后均可获得支持，使准备、学习与跟进形成连贯完整的体验。

培训开始前

• 学员课前评估
• Tuna Fishery Traceability, Catch Documentation and Quota Enforcement in Kuala Lumpur Readiness Assessment
• Tuna Fishery Traceability, Catch Documentation and Quota Enforcement in Kuala Lumpur Resource Pack
• 课前阅读资料
• 免费签证支持与咨询

培训期间

• 机场接机与欢迎协助
• 住宿（含早餐）
• 欢迎交流晚宴
• Risalat培训礼包（背包、水瓶、马克杯、T恤、帽子、护照套、笔、笔记本、冰箱贴及钥匙扣）
• Comprehensive Tuna Fishery Traceability, Catch Documentation and Quota Enforcement in Kuala Lumpur Training Manual
• 舞弊风险登记册模板
• 控制映射矩阵
• 审计证据检查清单
• 审计发现与跟进追踪表
• 实践研讨与模拟演练
• 小组讨论与同伴学习
• 每日午餐与茶歇
• 全面使用培训场地设施
• 装有数字学习资料的迷你平板电脑
• 实地考察（如适用）
• 城市休闲观光

培训结束后

• 结业证书
• Risalat培训项目参与表彰奖
• 培训后参考资料
• 舞弊风险自我评估指南
• 控制测试检查清单
• 培训后支持与跟进指导
• 培训项目报告

各机构也可申请本培训项目的定制内训版本，在其办公场所或在线举办。索取方案建议书。

Common Challenges in Tuna Fishery Traceability, Catch Documentation and Quota Enforcement in Kuala Lumpur, And How This Training Helps

机构如何识别和评定自身流程中的欺诈与控制风险？

The programme addresses this directly on the first day (Day 1: International Legal Frameworks and Regional Quota Governance), where participants practise the methods involved and adapt them to their own institution, then build it into their action plan.

机构如何设计相称且可检验的控制措施？

The programme addresses this directly on the second day (Day 2: Electronic Monitoring, VMS Surveillance, and Catch Reporting), where participants practise the methods involved and adapt them to their own institution, then build it into their action plan.

机构如何收集并记录可靠的审计证据？

The programme addresses this directly on the third day (Day 3: Port State Control Inspections and Catch Verification Workflows), where participants practise the methods involved and adapt them to their own institution, then build it into their action plan.

机构如何及早识别危险信号并正确上报？

The programme addresses this directly on the fourth day (Day 4: Enforcement, Sanctioning Mechanisms, and Project Alignment), where participants practise the methods involved and adapt them to their own institution, then build it into their action plan.

机构如何将发现转化为切实可行、各方认同的行动？

The programme addresses this directly on the first day (Day 1: International Legal Frameworks and Regional Quota Governance), where participants practise the methods involved and adapt them to their own institution, then build it into their action plan.

常见问题

When and where does the Tuna Fishery Traceability, Catch Documentation and Quota Enforcement in Kuala Lumpur programme take place?

It runs from 1 Mar 2027 to 4 Mar 2027, in Kuala Lumpur, Malaysia. The registration deadline is shown at the top of this page.

谁应参加？

The programme is designed for fisheries inspection officers and port state controllers, marine licensing and quota administration directors, maritime enforcement officers and coastguard personnel, project Implementation Unit managers handling sustainable fisheries projects, and others who want practical skills in fraud, audit and internal control.

我能获得证书吗？

能。完成本培训项目的学员将获得Risalat Consultants International颁发的结业证书。

本培训项目能否仅为我们机构单独举办？

可以。我们可以在贵机构所在地、其他城市或在线提供量身定制的内训版本，并围绕贵机构自身的案例设计内容。请使用本页面的方案建议书申请表。

我是否需要具备舞弊、审计和内部控制方面的经验？

除具备相关岗位经验外，无需其他专业背景。简短的课前评估可帮助讲师根据学员群体调整课程。

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Plan this programme in a roadmap: why it matters, why to approve it, the dates to plan and the career it builds.