Countering the Evolving Challenges of Trade-Based Money Laundering

Recorded
Online
2 ACAMS Credits
Private chapter member price
$9,999,995.00

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*

Prices are subject to local taxes

ACAMS会員

$245.00

非会員

$445.00

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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