Your syllabus for the Trade-Based Money Laundering Certificate Course is here

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The knowledge gained from this AML training helps your teams to:

  • Describe the purpose, appeal, and methods of trade based money laundering
  • Assess the AML risk profile of proposed trade transactions
  • Integrate TBML controls with existing AML/CTF program

See how the full catalogue of ACAMS Certificates can satisfy your team training requirements: ACAMS Certificates