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CPD Course
Understanding Trade Based Money Laundering
Develop practical knowledge and confidence in Understanding Trade Based Money Laundering. This course will familiarize you with numerous and principles. The quizzes and assessments are not timed but they are scored and your course result will be based on your overall score at the end of the course. Trade Based Money Laundering (TBML) is the process...
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Course Description
Buying for a team?
Choose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.
Develop practical knowledge and confidence in Understanding Trade Based Money Laundering.
This course will familiarize you with numerous and principles. The quizzes and assessments are not timed but they are scored and your course result will be based on your overall score at the end of the course. Trade Based Money Laundering (TBML) is the process of disguising criminal proceeds through trade to legitimize their ilicit origins. This allows people and organizations to illegally earn, move, and store...
Why this course matters
This course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.
What you will gain
- Build a clearer practical understanding of the key concepts and terminology in Understanding Trade Based Money Laundering.
- Recognise how the topic affects real international trade, finance or risk decisions.
- Apply the course principles more confidently in relevant business situations.
Who is this course for?
This course is suitable for trade finance professionals, bankers, compliance and risk teams, exporters, importers and other professionals involved in international transactions.
Course at a glance
- Study time: approximately 2 hours.
- Format: self-paced online learning.
- Professional development: CPD course.
Course Outline:
This course will familiarize you with numerous and principles. The quizzes and assessments are not timed but they are scored and your course result will be based on your overall score at the end of the course. Trade Based Money Laundering (TBML) is the process of disguising criminal proceeds through trade to legitimize their ilicit origins. This allows people and organizations to illegally earn, move, and store proceeds as legitimate trade.
Course Topics:
T1: Course introduction. What is TBML? Who commits TBML? Trade Transparency Unit (TTU). Data Analysis and Research for Trade Transparency System.
T2: FATF Recommendations and TBML. FATF Attention on TBML. The International Trade System. Best Practice Recommendations. TBML Typologies. TBML Risk.
T3: Trade Transparency Unit. Explanation of the Trade Transparency Unit.
T4: Red Flags of TBML. This unit will explain some of the red flags to watch out for.
T5: Preventing TBML at Your Institution. Advice on how to prevent TBML.
T6: Case studies.
Continue your learning
Part of this learning pathway: Compliance & Regulatory
Course pathway: eBSI Banking Academy > Compliance & Regulatory > Understanding Trade Based Money Laundering
Explore more Compliance & Regulatory training or return to the eBSI Banking Academy.
Your questions, answered
Does the course include a certificate?
The course assessment leads to a downloadable digital PDF CPD Certificate of Completion. See the course description for the CPD credits awarded.
What is CPD?
CPD stands for Continuing Professional Development. It is the ongoing learning that helps you maintain and develop the knowledge and skills you use in your work. Courses, workshops and other learning activities can contribute to your CPD record.
Can I ask a question before enrolling?
Book a free video consultation to discuss your goals and course choice.