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
Inclusions: Assessment, Completion Certificate
Duration: 26 minutes
Trainer: Surinderjit Kaur, Faculty, Fintelekt Advisory Services
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Certificate Course: Trade-Based Money Laundering Module 1