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 tax.
Miembros de ACAMS
No Miembros
Precios para Grupos
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