Overview
Our distinguished panel of experts will share their extensive knowledge in the following areas related to Trade-Based Money Laundering:
- Recent national and local import volumes
- The AML/CTF details of the CTPAT program
- A brief description of illicit shipping practices and sanctions with reference to the related publications and guidance
- Recent national and local volumes of Trade-Based Money Laundering cases with some actual examples
- Recent trends in Trade-Based Money Laundering including examples of the “China connection”
- A summary of the OFAC requirements in respect of shipping
- Suggestions for effective countermeasures for Trade-Based Money Laundering
Credits
1 ACAMS Credit
**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.