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Understanding Trade Based Money Laundering

Euromoney Learning
Course summary
Professional Training
1 day
245 GBP
Online courses

Course description

Understanding Trade Based Money Laundering

This Live session will provide the participant an overview of Trade Based Money Laundering (TBML), the key methodologies and how you can spot red flags.

Our LIVE (Live Interactive Virtual Education) courses are a series of short and interactive instructor led sessions, enabling the participant learn from our industry-leading faculty, designed specifically for learning from the office or at home.

Training Course Content

  • Introduction to trade based money laundering (TBML)
  • Typology: prepayment
  • Parties:
  • Trade
  • Logistics
  • Financial
  • Common methods of TBML
  • Typology: multiple invoicing
  • Key areas of due diligence
  • Sources of information
  • Use of documentary trade products in TBML
  • Letters of credit
  • ­ Case study
  • Demand guarantees
  • ­Case study
  • TBML red flags

Why choose Euromoney Learning

4.75/5 rating on course check for service

25,000 professionals trained across public courses

99 countries where training is delivered

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About provider

Euromoney Learning

We develop bespoke learning experiences with the perfect blend of technologies and techniques to help you succeed. An organisation’s ability to continuously learn and evolve rapidly is the ultimate competitive advantage. To achieve your strategic goals, it is essential to...

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Contact info

Euromoney Learning

8 Bouverie Street,
EC4Y 8AX, London

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