Certificate Course: Trade-Based Money Laundering Module 1

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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

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