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Trade-Based Money Laundering Compliance

Trade-Based Money Laundering Compliance is an intensive 2-day non-residential face-to-face training programme & certification on typologies, techniques and skills to identify trade-based money laundering transactions.

Programme Coverage

  • TBML Risk
  • International Trade and Trade Finance
  • Typologies of TBML
  • Other Facilitating Factors
  • CDD for Trade Business
  • Managing Risks
  • Transaction Due Diligence and Transaction Monitoring
  • Organisation and Systems
  • International Laws and Guidance
  • Case Studies and Group Discussions

Upcoming Batches

Date : To be announced
Colombo, Sri Lanka

TBML, Batch 1 - Kathmandu, Nepal