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
Inclusions: Assessment, Completion Certificate
Duration: 19 minutes
Trainer: Surinderjit Kaur, Faculty, Fintelekt Advisory Services
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Certificate Course: Trade-Based Money Laundering Module 2