Trade Finance and Trade-Based Money Laundering (TBML)

Trade Finance and Trade-Based Money Laundering (TBML)

Course format: self-paced online

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    4 ACAMS Credits
    +
    Digital Certificate

    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.

     

    Download Syllabus

    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.

     

    This course will help you understand:

    • The fundamental concepts of trade and common trade finance products
    • The trade-based financial crime risk associated with customers, jurisdictions, products, and channels
    • Common trade-based financial crime typologies
    • Key sources of guidance and controls for combatting trade-based financial crime
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    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.

    Membres de l’ACAMS

    395,00 US$

    Non membres

    595,00 US$

     

    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.

     

    Prix de groupe

    Accédez à des tarifs préférentiels pour les groupes et renforcez l'expertise de toute votre équipe. Nos solutions professionnelles sont adaptées aux organisations de toutes tailles et de tous budgets. Découvrez ici comment nous pouvons répondre à vos besoins de formation.

    Intended audience:

    The ACAMS Trade Finance and Trade-Based Money Laundering (TBML) course is appropriate for – but not restricted to – those with experience in the following areas:

    • Anti-financial crime (AFC) compliance
    • Investigations
    • Know your customer (KYC)
    • Sanctions
    • Screening
    • Trade finance
    • Transaction monitoring
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    Course structure:

    • Online and self-paced
    • Four hours of coursework
    • Four weeks to complete
    • 20-question final assessment
    • Results available immediately

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    FAQs

    Why choose ACAMS for trade finance and trade-based money laundering training?
    Are there any prerequisites for taking the ACAMS Trade Finance and Trade-Based Money Laundering (TBML) Certificate course?
    Am I able to access study materials after the course is finished?
    In what languages is the Trade Finance and Trade-Based Money Laundering (TBML) Certificate course available?
    How long is the Trade Finance and Trade-Based Money Laundering (TBML) Certificate valid once earned?