Trade-Based Money Laundering – Capturing the New Frontier through Analytics

Author: Manisha Khanna, CAMS-Audit

Trade-based money laundering (TBML) is an extremely different method of laundering criminal proceeds, wherein criminal organizations utilize the trade of goods instead of an actual monetary transaction.

This white paper shall focus on how banks can utilize developments in the data analytics space to automate and increase the effectiveness of their detection of TBML and hence, reduce the risks of coming under regulatory spotlight pertaining to trade finance.

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