Introduction to Anti-Trade Based Money Laundering (ATBML).

Overview

Introduction to the key characteristics of Anti Money Laundering, Compliance, Countering the Financing of Terrorism. Extend understanding of the principles of the compliance risks with particular reference to trade finance and cross-border deals. Better equipped to understand and make considered risk decisions based on sound knowledge of the financial risk. Enable to protect clients from financial crime risk in their supply chain, thereby helping them to achieve sustainable growth. Have the needful skills to protect clients from individuals and organizations seeking to commit trade-based financial crimes through recognition and identification of red flags.

Who Should Attend?

1. Trade Finance Specialists

Trade Finance Manager, Trade Finance Analyst, Trade Finance Sales Specialist

2. Compliance Officers

Chief Compliance Officer (CCO), Compliance Analysts, Sanctions Compliance Officer

3. Banking Teams

Corporate Banking Teams, Retail Banking Teams

4. Government Agencies

International Trade Compliance Officers, Customs Officials

5. Students

International Business Students, Finance and Banking Students

6. Professionals

Trade Compliance Professionals, Import/Export Managers

7. Entrepreneurs

Startup Founders and Business Owners, Small Business Owners

Course Outcome

Identify the red flags that should trigger the attention and clarify the misuse of trade finance and also the misuse of trade services products by criminals to launder illicit funds.

Course Outline