Countering the Evolving Challenges of Trade-Based Money Laundering

Recorded
Włączona
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*

Prices are subject to local taxes

ACAMS Members

245,00 USD

Non-Members

445,00 USD

*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.

PWS - Hero - Desktop Banner
Access the entire ACAMS Webinar library for a full year.

Get your all-access annual pass to unlock the full ACAMS Webinar library including upcoming and existing free and paid webinars with the ACAMS Premium Webinar Subscription. That is equivalent to more than 800 hours of training – spanning the breadth of 40+ AFC topics.

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