Trade-Based Money Laundering Compliance covers fundamentals of trade and trade finance, international norms governing TBML monitoring, prevalent and emerging TBML typologies, trade transaction due diligence and monitoring and ways to mitigate risks associated with TBML.
The module covers the practical challenges and complexities while dealing with TBML and key parameters to be considered while handling trade transactions and trade finance customers. Participants are also made aware of the role they can play in curbing TBML and to be vigilant about each and every transaction.
Mode of Delivery: Virtual or In-person
Duration: 6 hours
Suitable for: AML Compliance, Regulatory Compliance, Financial Crime, Trade Finance, Remittances, Sanctions, Screening, Payment Systems, Retail Banking, Wholesale Banking, Digital Banking, Technology, Cyber Security, Audit, Legal, Strategy, and Corporate Governance teams
Inclusions: Assessment, leading to a Certification of Completion for successful employees.
For virtual delivery, a recording will be available for one month after the programme for employees who missed the live session.
