A Cost-Effective Way to Complete Trade-Based Money Laundering Training

The knowledge gained from this AML training helps your teams understand different forms of trade-based money laundering, including VAT fraud and underground financial systems, as well as trade-based money laundering methods like short shipping and informal money transfer systems like the Black Market Peso Exchange. This training is also intended to impart the skills needed to integrate trade-based money laundering controls within your existing AML/CTF programs.

Participants who successfully complete the Trade-Based Money Laundering Certificate course receive*:

  • A certificate of completion proving their commitment to protecting their institution from financial crimes by demonstrating understanding of Trade-Based Money Laundering
  • Four CAMS credit hours to keep them on track towards CAMS certification or CAMS recertification

*Additionally, an introductory first year of ACAMS membership and all accompanying benefits is included with registration for ACAMS Certificates courses. Membership includes ongoing education and information resources on anti-money laundering, counter-terrorist financing, and other financial crimes.

In four weeks participants complete a mix of self-paced and live assignments:

  • A 30-minute video on the essentials of Trade-Based Money Laundering, packed with examples, red flags, what-ifs, poll questions and other activities to fully engage the learner
  • Two 90-minute interactive live virtual classrooms which include case studies, Q&A sessions, polling and practice questions focusing on Trade-Based Money Laundering
  • 15-minute homework encouraging engagement with the community of their peers
  • 15-minute final assessment

Trade-Based Money Laundering Certificate Course System requirements

Trade-Based Money Laundering is compatible with most operating systems and browsers to make it easy for everyone to participate. The course uses:

  • WebEx Event Center (not compatible with tablets or smartphones)
  • MP4 format video
  • The ACAMS Learning Management System (LMS) (https://acams.exceedlms.com)

*To earn the certificate you must pass the assessment within the 4 weeks

Pricing

ACAMS Members *Non-Members
$395 $495
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Start Dates

Expand sections to view live event dates and register.

  • Course Start Date: January 10, 2018

    Live events: 12 PM ET
    January 17 and January 24
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  • Course Start Date: February 1, 2018

    Live events: 12 PM ET
    February 8 and February 15
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  • Course Start Date: February 20, 2018

    Live events: 6 PM HKT
    February 27 and March 6
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  • Course Start Date: March 2, 2018

    Live events: 12 PM ET
    March 9 and March 16
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  • Course Start Date: April 3, 2018

    Live events: 12 PM ET
    April 10 and April 17
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  • Course Start Date: May 2, 2018

    Live events: 12 PM ET
    May 9 and May 16
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  • Course Start Date: June 4, 2018

    Live events: 12 PM ET
    June 11 and June 18
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  • Course Start Date: June 5, 2018

    Live events: 6 PM HKT
    June 12 and June 19
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  • Course Start Date: July 18, 2018

    Live events: 12 PM ET
    July 25 and August 1
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  • Course Start Date: August 16, 2018

    Live events: 12 PM ET
    August 23 and August 30
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  • Course Start Date: September 19, 2018

    Live events: 12 PM ET
    September 26 and October 3
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  • Course Start Date: October 19, 2018

    Live events: 12 PM ET
    October 26 and November 2
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  • Course Start Date: November 12, 2018

    Live events: 12 PM ET
    November 19 and November 26
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  • Course Start Date: November 30, 2018

    Live events: 12 PM ET
    December 7 and December 14
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Download the Syllabus

Please complete this form and the course syllabus will be sent to the email address provided.