TBML Training

In this training, our goal is to raise your awareness of the risks associated with trade transactions and equip participants with the knowledge and skills to identify, prevent, and mitigate trade-based money laundering. Throughout this journey, you’ll develop a robust skill set, including:

• Understanding TBML Concepts and the various methods and techniques
• Recent trends and developments
• Trade Finance operations
• Identifying TBML risks and red flags
• Transaction Due Diligence
• Best practices.