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Trade Based Money Laundering

This certification course is designed to enhance your general knowledge of Trade Based Money Laundering. In addition, focus will be given to recognise potentially suspicious trade features and/or c

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Last updated Fri, 29-Jan-2021
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Course overview

This certification course is designed to enhance your general knowledge of Trade Based Money Laundering. In addition, focus will be given to recognise potentially suspicious trade features and/or customer behaviour which may be indicative of money laundering. 

Target Audience

Staff working in Banking and Financial Services for all types of job functions

What will i learn?

  • Name the 3 key features of a Trade Based Money Laundering (TBML) schemes
  • Distinguish 4 TBML techniques
  • Identify key TBML Red Flags
  • Assess the AML risk profile of proposed trade transactions.
Requirements
Curriculum for this course
2 Lessons 1 hr
Trade Based Money Laundering
1 Lessons 01:00:00 Hours
  • Trade Based Money Laundering
    Preview 01:00:00
Trade Based Money Laundering
1 Lessons
  • TBML
    Preview .
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About instructor
Includes:
  • 1 hr On demand videos
  • 2 Lessons
  • Access on mobile and tv
  • Full lifetime access