tradebasedmoneylaundering

Expert Speak: Lakshmi Kumar, Global Financial Integrity

Course Duration: 45 minutes
Course Points: 45

Lakshmi Kumar, Policy Director, Global Financial Integrity talked about Trade Based Money Laundering (TBML). The presentation covered key trends that are likely to be the areas of focus at the intersection of the Covid-19 pandemic with TBML and implementation of best practices.

This presentation was part of the AMLC-Fintelekt AML/CTF Summit Philippines 2020, conducted virtually from November 23rd – 27th, 2020.

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
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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
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Also available:

Certificate Course: Trade-Based Money Laundering Module 2

Certificate Course: Trade-Based Money Laundering Module 3

Insights: Trade-Based Money Laundering

International AML/CFT and Anti-Corruption expert Daniel Thelesklaf speaks about trade-based money laundering (TBML) – a subject that deserves global attention. Using a variety of cases and typologies, Daniel takes us through the challenges in detecting TBML cases and in bringing such cases to the judicial process and achieving convictions. He also summarizes the key findings of the recently published FATF report on Trade-Based Money Laundering Trends and Developments (December 2020).

Updated: February 2021
Level: Beginner-Intermediate
Duration: 27 minutes
Points: 25

Trainer: Daniel Thelesklaf, AML, CFT and Anti-Corruption Expert
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