Outcomes
By the end of this training course, trainees will be able to:
- Identify the fundamental concepts of trade and common trade finance products.
- Describe the trade-based financial crime risks associated with customers, jurisdictions, products, and channels.
- Identify common trade-based financial crime typologies.
- Identify key sources of guidance and controls for combatting trade-based financial crime.
Target Group
- Trade finance officers.
- AML officers or AML risk officers.
- Financial crime investigators.
- Sanctions officers.
Contents
- Introduction trade finance.
- Trade finance products.
- Trade-based financial crime risk.
- Guidance and controls for combatting Trade Based Money Laundering (TBML).
- Cases study.