Trade-Based Money Laundering

Impactful and Role-specific

Trade-Based Money Laundering

Professional Training Programs

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 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.

Training Information

Mode of Delivery: Virtual or In-person

Duration: 6 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.

Course Content

Module 1: TBML Risk

Module 2: International Trade and Trade Finance

Module 3: Common Typologies

Module 4: Facilitating Factors

Module 5: CDD for Trade Business

Module 6: Managing Risks

Module 7: Transaction Due Diligence and Transaction Monitoring

Module 8: Case Studies and Group Discussions

More Information

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