Trade Based Anti Money Laundering AML Framework

Published 2020-07-11
Platform Udemy
Rating 3.47
Number of Reviews 29
Number of Students 96
Price $19.99
Instructors
Governance Risk and Compliance GRC
Subjects

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Trade Based Anti Money laundering course for Compliance, AML Specialists, Trade and Risk Management Professionals

Money Laundering ML is one of the biggest threats for financial institutions and companies in the world. Millions of dollars are spent annually by organizations in managing the ML risks. AML specialists are hired on very high packages around the world, to oversee the compliance culture.

What is Trade-based money laundering (TBML):

TBML is the process of disguising the proceeds of crime and moving value or money using trade transactions to legitimize their illicit origins.

Do you want to learn about the Trade-Based Money Laundering TBML and related Risk Management by institutions?

Do you want to learn how a financial institution manages the Risks of Trade-Based Money Laundering TBML activities by criminals?

Do you want to learn the regulatory requirements and more specifically the anti-money laundering AML requirements to be complied with by FIs?


This course will teach you the following aspects of Anti Money laundering AML and Trade-Based Money Laundering TBML:

How Will You Be Benefitted Through This Course?

This course will help you in your practical life if you are doing jobs in the following domains:

You will be having a certificate of completion of this course.

You will be having lifetime access to this course and updates.

Thank you.

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