Introduction to Anti-Trade Based Money Laundering (ATBML).
- Course DurationTo be confirmed
- Start DateTo be confirmed
- Delivery MethodFace-to-face
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
- Introduction to money laundering.
- TBML fundamentals.
- Financial risk and types of financial crime risks.
- High-risk jurisdictions and tax haven countries.
- Risks involved in money laundering.
- Trade-based money laundering detections.
- Trade-based money laundering red flags and warning signs.
- Trade documentation in TBML schemes.
- Role of internal control to combat TBML risk.
- Case studies.
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