Trade Based Anti Money Laundering AML Framework
Trade Based Anti Money Laundering TBAML course for Compliance, AML, CDD. KYC, Trade, Risk and Audit Professionals
3.90 (57 reviews)
172
students
2 hours
content
Mar 2025
last update
$39.99
regular price
What you will learn
You will learn about Money Laundering, Trade Based Money Laundering with Examples
You will learn about Trade Transactions, Trade Based ML, Regulatory Requirements related to Trade Based Money Laundering for banks and FIs
You will learn Trade Based Customer Due Diligence, Enhanced Due Diligence (EDD),
Example of Trade Transactions involving Exchange of High Value Item against the Illegal Product, to perform Money Laundering
Examples of Under and Over Invoicing by Importers and Exporters
You will learn about Suspicious Transactions and Reporting Requirements
Roles and responsibilities of Trade Based Money Laundering Reporting Officer (TBMLRO)
Quiz Test is made part of this course to test your TBML knowledge
Related Topics
3308612
udemy ID
7/7/2020
course created date
7/23/2020
course indexed date
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