Webinar: Trade-Based Money Laundering – Emerging Risks & Mitigation Strategies

Course Duration: 55 minutes
Course Points: 50

This webinar is part of the webinar series run by Fintelekt Advisory Services in association with the Asian Bankers Association (ABA). The topic for this webinar is “Trade-Based Money Laundering – Emerging Risks & Mitigation Strategies” and was aired on February 5, 2020.

Speakers:

  • LAKSHMI KUMAR, Policy Director, Global Financial Integrity
  • SHAFATH MUJAWAR, Faculty Member, Fintelekt Advisory Services
  • JANE LEE, Business Solutions Specialist, Accuity

Key issues:

  • Trends in trade mis-invoicing and TBML
  • Emerging areas of risk within TBML
  • Challenges in detecting TBML activities
  • Changes in regulatory expectations
  • Mitigation strategies by banks