Trade Based Money Laundering

Course Duration: 3 hours | CPD: 3 Units/hours | Group discount available

 Course Overview & Learning Outcome

This course investigate onTBML methodologies, tactics and red flags,

• Review effective systems and controls to mitigate the risks.
• It provides a unique experience for professionals to discover why trade-based money laundering is an increasingly attractive means for criminals to transfer their illicit funds around the world, leading to greater regulatory focus on banking systems and controls.
• Participants will learn how to manage their firm’s trade finance risks by recognising the red flags and applying best practice procedures.
• This fully immersive course has been designed to incorporate instructor-lead delivery of real-life case studies as well as sessions for participants to employ situational awareness techniques in analysis, critical thinking, and investigation skills. 

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