One of the most prevalent global money laundering techniques is to exploit the vulnerabilities of cross-border trade via Trade-Based Money Laundering. A common challenge faced by most institutions is the difficulty in conveying continuously to their staff the risks of TBML.
Awareness on TBML should be an on-going effort for financial institutions. Implementing a high quality, yet cost-effective training program across all levels of staff can substantially reduce risks for the institution and help to create a more vigilant workforce.
Staffs of Compliance / Information Security / Information Technology / Internal Audit / Sales / Customer Service / Cash / Business Banking / SME Banking / Retail Banking / Remittance / Cards / e-banking and Branch Managers / Relationship Managers / Operations Managers and all other frontline staffs.
An average learner takes about two hours to read the course material. The examination takes another 30 minutes.
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