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Trade-Based Money Laundering

Course Format: Live Online

    Learning Points

    • Describe the purpose, appeal, and methods of trade-based money laundering
    • Assess the AML risk profile of proposed trade transactions
    • Integrate TBML controls with your existing AML/CTF program
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    Intended Audience

    • Intermediate career AML professionals
    • Compliance professionals
    • Sanctions professionals
    • Fraud professionals
    • Finance and accounting professionals
    • Board members
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      Course Structure

      • Four-week online certificate
      • Available on desktop or mobile (and most other devices)
      • 30-minute introductory video featuring case studies and foundational principles
      • Two 90-minute interactive live virtual classrooms
      • Pass a 20-question multiple choice test and you will receive the Trade-Based Money Laundering Certificate
      • Your results are available immediately