Trade-Based Money Laundering

Gain an Understanding of Trade-Based Money Laundering

Learn about the different forms of trade-based money laundering, including VAT fraud and underground financial systems. You’ll also examine trade-based money laundering methods like short shipping and informal money transfer systems like the Black-Market Peso Exchange.

After taking this certificate you’ll have the skills to integrate trade-based money laundering controls within your existing AML/CTF programs.