Ghost in the Machine: Learn About Trade-based Money Laundering (TBML) Schemes

七月 14, 2021
12:00PM - 2:00PM ET
オンライン
2 ACAMS Credits

Learning Objectives

Reviewing previous law enforcement investigations on TBML

Delineating the distinctions between open- and closed-loop schemes 

Understanding how law enforcement is prosecuting these crimes

Pricing*

Prices are subject to local taxes

ACAMS会員

$245.00

非会員

$445.00

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

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Who Should Attend?

Risk Managers
Risk Officers
 

Topics

Corporate Banking
Financial Compliance Controls (FCC)
 

Skill Areas

AML Compliance Skills
KYC/CDD

Industry/Sector

Correspondent banking
Financial Institutions

Region

Global

Level

Intermediate