Countering the Evolving Challenges of Trade-Based Money Laundering

Recorded
Online
2 ACAMS Credits

Learning Objectives

Exploring the challenges of countering TBML and some recent industry trends

Understanding the risks through recent case study

Discussing the evolution of traditional trade finance from paper-based reviews to automated approaches

Pricing

エンタープライズおよびプレミアムウェビナーのサブスクリプションが含まれています

Included

ACAMS会員

$245.00

非会員

$445.00
Who Should Attend?

BSA/AML Officers
DNFBPs Professionals
FinTech and Innovation Specialists
Investigators
Risk Manager
Sanctions

Topics

TBML

Skill Area

Skill Area

Industry/Sector

Correspondent Banking
Financial Institutions
FIS
FinTech
Insurance
MSB
Private Banking

Region

Global
Asia
Asia/Pacific

Level

Intermediate
Senior