Fundamentals of Trade Based Money Laundering
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Outline:
Day 1: Class: 1
- What is Trade Finance?
- Method of Payment in International Trade
- Types of Documentary Credit/Letter of Credit
- Trade Product and Services
- Definition of Money Laundering
- Definition of TBML
- Similarities between Sanctions evasion and TBML
- Trade Based Money Laundering Typologies
- Black Market Peso Exchange
Day 2: Class: 2
- Impact of Trade Price Manipulation
- Indicators and Trends Trade-Based Money Laundering
- Trade Financing Money Laundering Red Flag
- Monitoring of Foreign Trade related Transaction
- Screening of Foreign Trade related Transactions
- Trade Based Money Laundering Controls
- Trade Finance Processing Automation
- Case study
Course Information
- Reg. Ends 27 May, 2021
- Start Date 28 May, 2021
- End Date 29 May, 2021
- Class Schedule 10:00AM to 12:00PM
- Total Hours 4
- Venue Title Online Live Training
- Venue Address www.sudoksho.com/class-room