A Cost-Effective Way to Complete Trade-Based Money Laundering Training

The knowledge gained from this AML training helps your teams understand different forms of trade-based money laundering, including VAT fraud and underground financial systems, as well as trade-based money laundering methods like short shipping and informal money transfer systems like the Black Market Peso Exchange. This training is also intended to impart the skills needed to integrate trade-based money laundering controls within your existing AML/CTF programs.

Participants who successfully complete the Trade-Based Money Laundering Certificate course receive*:

  • A certificate of completion proving their commitment to protecting their institution from financial crimes by demonstrating understanding of Trade-Based Money Laundering
  • Four CAMS credit hours to keep them on track towards CAMS certification or CAMS recertification

*Additionally, an introductory first year of ACAMS membership and all accompanying benefits is included with registration for ACAMS Certificates courses. Membership includes ongoing education and information resources on anti-money laundering, counter-terrorist financing, and other financial crimes.

In four weeks participants complete a mix of self-paced and live assignments:

  • A 30-minute video on the essentials of Trade-Based Money Laundering, packed with examples, red flags, what-ifs, poll questions and other activities to fully engage the learner
  • Two 90-minute interactive live virtual classrooms which include case studies, Q&A sessions, polling and practice questions focusing on Trade-Based Money Laundering
  • 15-minute homework encouraging engagement with the community of their peers
  • 15-minute final assessment

Trade-Based Money Laundering Certificate Course System requirements

Trade-Based Money Laundering is compatible with most operating systems and browsers to make it easy for everyone to participate. The course uses:

  • WebEx Event Center (not compatible with tablets or smartphones)
  • MP4 format video
  • The ACAMS Learning Management System (LMS) (https://acams.exceedlms.com)

*To earn the certificate you must pass the assessment within the 4 weeks


ACAMS Members *Non-Members
$395 $495
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