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Certificate Course: Trade-Based Money Laundering Module 3

In Module 3, the faculty covers measures to be taken by Financial Institutions to prevent TBML, which includes adoption of Risk Based Approach. She talks about some common economic sectors vulnerable to risk and TBML risks and trends. She also covers various components of Risk Assessment and Control of TBML by use of best practices.

Updated: May 2021
Level: Beginner
Inclusions: Assessment, Completion Certificate
Duration: 31 minutes
Points: 60

Trainer: Surinderjit Kaur, Faculty, Fintelekt Advisory Services
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Also available:

Certificate Course: Trade-Based Money Laundering Module 1

Certificate Course: Trade-Based Money Laundering Module 2

Certificate Course: Trade-Based Money Laundering Module 2

In Module 2, the faculty covers Trade-Based Money Laundering (TBML) Techniques and typologies, negative effects of TBML on the economy of a country and challenges faced by financial institutions while dealing with TBML.

Updated: April 2021
Level: Beginner
Inclusions: Assessment, Completion Certificate
Duration: 26 minutes
Points: 50

Trainer: Surinderjit Kaur, Faculty, Fintelekt Advisory Services
View Trainer Bio

Also available:

Certificate Course: Trade-Based Money Laundering Module 1

Certificate Course: Trade-Based Money Laundering Module 3

Certificate Course: Trade-Based Money Laundering Module 1

In Module 1, the faculty covers the basic concepts within AML, trade and TBML, points to the complexities involved in trade documents and the reasons why TBML is so prevalent in international trade.

Updated: April 2021
Level: Beginner
Inclusions: Assessment, Completion Certificate
Duration: 19 minutes
Points: 35

Trainer: Surinderjit Kaur, Faculty, Fintelekt Advisory Services
View Trainer Bio

Also available:

Certificate Course: Trade-Based Money Laundering Module 2

Certificate Course: Trade-Based Money Laundering Module 3

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