Understand and Combat the Risks of Trade-Based Financial Crimes
Although international trade is a major driver of global economic growth, it is also a tool criminals exploit to commit various trade-based financial crimes, including TBML.
Our Trade Finance and Trade-Based Money Laundering (TBML) course provides an introduction to international trade and trade finance products. It delves into the financial crime risk associated with certain trade customers, jurisdictions, products, and channels. It also offers guidance on the controls used to combat trade-based financial crime.
On finishing the course and passing a short assessment, you’ll earn a recognized Trade Finance and Trade-Based Money Laundering (TBML) Certificate from ACAMS to evidence your knowledge.
Trade Finance and Trade-Based Money Laundering Course Content
This course is designed to help protect organizations by teaching AFC professionals how to prevent, detect, and mitigate the risks of trade-based financial crimes.
Pricing
Prices are subject to local taxes.
For a limited time, you can get US$200 off this certificate. (Original Price: ACAMS Member USD 595; Non-Member USD 795). Offer ends July 18, 2025 – don’t miss it.
Miembros de ACAMS
No Miembros
Offer valid from 22 May, 2025, 12:00 AM USA ET through 18 July, 2025, 11:59 PM USA ET. Certificates regular price is USD 595 for members and USD 795 for non-members. Discounted certificates cannot otherwise be combined with other discounts or promotions. Not redeemable for cash. No adjustments on previous purchases.
Precios para Grupos
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