1. USA
  2. Professional
  3. Accounting, Finance and Banking
  4. AML (Anti-Money Laundering)

Trade-Based Money Laundering Compliance

by Fintelekt Claim Listing

Trade-Based Money Laundering Compliance is an intensive 2-day non-residential face-to-face training programme & certification on typologies, techniques and skills to identify trade-based money laundering transactions

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img Duration

2 Days

Course Details

Program Coverage:

  • TBML Risk
  • International Trade and Trade Finance
  • Typologies of TBML
  • Other Facilitating Factors
  • CDD for Trade Business
  • Managing Risks
  • Transaction Due Diligence and Transaction Monitoring
  • Organisation and Systems
  • International Laws and Guidance
  • Case Studies and Group Discussions

 

Key issues:

  • Trends in trade mis-invoicing and TBML
  • Emerging areas of risk within TBML
  • Challenges in detecting TBML activities
  • Changes in regulatory expectations
  • Mitigation strategies by banks.

Fintelekt is a specialist in research, training and advisory in anti money laundering and countering terrorist financing.

Fintelekt is a research, consulting and training firm that specializes in serving the insurance, banking and financial services sector.

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  • Baner Branch

    401, OnePlus, Survey No 18/1, Off Pancard Club Road, Baner, Pune

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