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Certificate in Trade-Based Anti-Money Laundering (AML)

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Course curriculum

    1. Disclaimer

    2. Welcome Message

    3. Introduction to this Course

    1. 🗣️ Instructor-Led Course Live Tutoring

    1. Download — Audio Book

    2. Download — Study Guide

    3. Download — Course Slides

    4. Download — Supplementary Resources

    1. Introduction to this Module

    2. Trade-Based Money Laundering and Trade-Based Terrorist Financing

    3. What is Trade Process and Trade Financing

    4. Types of Businesses at Risk of Trade-Based Money Laundering

    5. Shell Companies, Freight Forwarders, and Customs Brokers

    6. Case Study: Trade-Based Money Laundering

    7. Module Summary

    8. Multiple Choice Quiz

    9. Further Reading and References

    1. Introduction to this Module

    2. Risk-Based Approach to Trade-Based Money Laundering

    3. Economic Sectors and Products Vulnerable to Trade-Based Money Laundering

    4. Common Trade-Based Money Laundering Techniques

    5. Trade-Based Money Laundering Risk Assessment

    6. Case Study: Use of agricultural products in a trade-based money laundering scheme

    7. Module Summary

    8. Multiple Choice Quiz

    9. Further Reading and References

    1. Introduction to this Module

    2. Financial Intelligence Unit FIU Supervision and Approaches to TBAML

    3. TBAML Governance Structure and Program

    4. Roles and Responsibilities of TBAML Governance

    5. Role of Trade Based Money Laundering Reporting Officer in the Prevention of TBML Risks

    6. Case Study: Use of Vehicles in Trade-Based Money Laundering

    7. Module Summary

    8. Multiple Choice Quiz

    9. Further Reading and References

About this course

  • 51 lessons
  • 2 hours of video content