Trade Based Money Laundering (TBML) - A Compact Guide
TBML Typologies | Red Flags and Risk Indicators | Case Studies | AI/ML in combating TBML
4.50 (17 reviews)
62
students
2 hours
content
Nov 2024
last update
$19.99
regular price
What you will learn
Learn the Fundamentals of Trade Based Money Laundering (TBML)
Master the Basics of Methods and Typologies in TBML
Identify Red Flags and Risk Indicators of a possible TBML transaction
Stay Ahead in the Competitive Global Trade Environment by knowing the use of AI/ML in combating TBML
Screenshots
5903602
udemy ID
4/2/2024
course created date
7/16/2024
course indexed date
Bot
course submited by