[email protected] +91 - 9370078917

Trade-Based Money Laundering Compliance

Trade-Based Money Laundering Compliance covers fundamentals of trade and trade finance, international norms governing TBML monitoring, prevalent and emerging TBML typologies, trade transaction due diligence and monitoring and ways to mitigate risks associated with TBML.

The basic module covers the practical challenges and complexities while dealing with TBML and key parameters to be considered while handling trade transactions and trade finance customers. Participants are also made aware of the role they can play in curbing TBML and to be vigilant about each and every transaction.

The advanced module includes more in-depth coverage on the ways to detect transaction patterns, screening and scrutiny methods and the components of thorough customer due diligence.

COVERAGE

  • TBML Risk
  • International Trade and Trade Finance
  • Common Typologies
  • Facilitating Factors
  • CDD for Trade Business
  • Managing Risks
  • Transaction Due Diligence and Transaction Monitoring
  • Case Studies and Group Discussions

This is a globally relevant programme but can be customised for prevailing country regulations as well as organisation-specific requirements.

MODE OF DELIVERY
This module is available for Virtual as well as In-person delivery.

DURATION
3 hours

SUITABLE FOR
AML Compliance, Regulatory Compliance, Financial Crime, Trade Finance, Remittances, Sanctions, Screening, Payment Systems, Retail Banking, Wholesale Banking, Digital Banking, Technology, Cyber Security, Audit, Legal, Strategy, and Corporate Governance teams

INCLUSIONS
Assessment, leading to a Certification of Completion for successful employees.
For virtual delivery, a recording will be available for one month after the programme for employees who missed the live session.

CONTACT US

Write to us at [email protected] or call on +91 93700 78917 to find out how our training can support your business.

OTHER COURSES

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