Trade Finance and Trade-Based Money Laundering (TBML)
Understand and Combat the Risks of Trade-Based Financial Crimes
Although international trade is a major driver of global economic growth, it is also a tool criminals exploit to commit various trade-based financial crimes, including TBML.
Our Trade Finance and Trade-Based Money Laundering (TBML) course provides an introduction to international trade and trade finance products. It delves into the financial crime risk associated with certain trade customers, jurisdictions, products, and channels. It also offers guidance on the controls used to combat trade-based financial crime.
On finishing the course and passing a short assessment, you’ll earn a recognized Trade Finance and Trade-Based Money Laundering (TBML) Certificate from ACAMS to evidence your knowledge.
Trade Finance and Trade-Based Money Laundering Course Content
This course provides an introduction to international trade and trade finance products. It delves into the financial crime risk associated with certain trade customers, jurisdictions, products, and channels. It discusses the different strategies and typologies of TBFC, and also covers international guidance and controls for combatting TBML.
Você aprenderá a
- The fundamental concepts of trade and common trade finance products
- The trade-based financial crime risk associated with
- Common trade-based financial crime typologies
- Key sources of guidance and controls for combatting trade-based financial crime
Intended audience
- Professionals in Anti-Financial Crime (AFC) compliance
- Specialists in investigations and risk management
- Teams handling Know Your Customer (KYC) and sanctions compliance
- Experts in screening, trade finance, and transaction monitoring
Course structure
- Online and self-paced
- Four hours of coursework
- Four weeks to complete
- 20-question final assessment
- Results available immediately
FAQs
ACAMS is a leading international membership organization dedicated to providing opportunities for anti-financial crime (AFC) education to AFC professionals. Our certificate training courses are written by subject matter experts and are recognized globally by leading financial institutions and regulators.Completing the Trade Finance and Trade-Based Money Laundering (TBML) Certificate course will enable you to earn ACAMS credits, which you can use toward acquiring an ACAMS certification in the future.
There are no prerequisites for taking the ACAMS Trade Finance and Trade-Based Money Laundering (TBML) Certificate course. This course is suitable for those new to the subject as well as those looking for refresher training on this topic.
You have four weeks from the date of purchase to access the study materials and complete the course. After four weeks, you will no longer be able to access the study materials via our learning management system (LMS). Please contact us if you would like more information about the study materials or if you need to extend your access for any reason.
The Trade Finance and Trade-Based Money Laundering (TBML) Certificate course is currently offered in English.
The ACAMS Trade-Finance and Trade-Based Money Laundering (TBML) Certificate does not expire.
Pricing
- Access your self-paced online course
- 400 hours of training webinars live and on demand
- Practitioner toolkits and best practice guides
- Perspectives from 115,000+ global members
- Discounts on all ACAMS products