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.