Course Duration: 55 minutes
Course Points: 50
This webinar is part of the webinar series run by Fintelekt Advisory Services in association with the Asian Bankers Association (ABA). The topic for this webinar is “Trade-Based Money Laundering – Emerging Risks & Mitigation Strategies” and was aired on February 5, 2020.
Speakers:
- LAKSHMI KUMAR, Policy Director, Global Financial Integrity
- SHAFATH MUJAWAR, Faculty Member, Fintelekt Advisory Services
- JANE LEE, Business Solutions Specialist, Accuity
Key issues:
- Trends in trade mis-invoicing and TBML
- Emerging areas of risk within TBML
- Challenges in detecting TBML activities
- Changes in regulatory expectations
- Mitigation strategies by banks