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

Recorded
Online
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

包括企业会员和高级网络研讨会订阅者

Included

ACAMS 会员

$245.00

非会员

$445.00
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