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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.


  • 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.

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

3 hours

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

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.


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


Aimed to help front-line and customer facing staff of financial institutions to gain the required knowledge about the subject from an educational, regulatory and ethical perspective.

Designed to equip the Board & senior executive management members with strategic insights on current and potential AML/CFT risks and vulnerabilities, with the objective to safeguard the AML policy and minimize risks to the organisation.

Focused on providing customer-focused business teams with the required understanding of AML/CFT and the tools at their disposal to detect and prevent ML/TF activity that potentially poses a risk to your organisation.

Designed to aid the understanding of the complex environment of sanctions and the practical aspects of checks and controls necessary for complying with sanctions such as the UN, US, UK, EU and other sanctions regimes.