{"product_id":"understanding-trade-based-money-laundering","title":"Understanding Trade Based Money Laundering","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 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.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Understanding Trade Based Money Laundering.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis 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...\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis 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.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a clearer practical understanding of the key concepts and terminology in Understanding Trade Based Money Laundering.\u003c\/li\u003e\n\u003cli\u003eRecognise how the topic affects real international trade, finance or risk decisions.\u003c\/li\u003e\n\u003cli\u003eApply the course principles more confidently in relevant business situations.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for trade finance professionals, bankers, compliance and risk teams, exporters, importers and other professionals involved in international transactions.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 2 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cstrong\u003eCourse Outline:\u003c\/strong\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003eThis 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. \u003c\/p\u003e\n\u003cp\u003e\u003cspan style=\"text-decoration: underline;\" data-mce-style=\"text-decoration: underline;\"\u003e\u003cstrong\u003eCourse Topics:\u003c\/strong\u003e\u003c\/span\u003e\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eT1: Course introduction.\u003c\/strong\u003e What is TBML? Who commits TBML? Trade Transparency Unit (TTU). Data Analysis and Research for Trade Transparency System. \u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eT2: FATF Recommendations and TBML.\u003c\/strong\u003e  FATF Attention on TBML. The International Trade System. Best Practice Recommendations. TBML Typologies. TBML Risk. \u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eT3: Trade Transparency Unit.\u003c\/strong\u003e  Explanation of the Trade Transparency Unit.\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eT4: Red Flags of TBML.\u003c\/strong\u003e This unit will explain some of the red flags to watch out for.\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eT5: Preventing TBML at Your Institution.\u003c\/strong\u003e Advice on how to prevent TBML.\u003cbr\u003e\u003cbr\u003e\u003cstrong\u003eT6: Case studies.\u003c\/strong\u003e\u003cbr\u003e\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; Understanding Trade Based Money Laundering\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":39883906908338,"sku":"BA-002","price":66.0,"currency_code":"USD","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260494381404,"sku":null,"price":275.0,"currency_code":"USD","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260494414172,"sku":null,"price":440.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-002UnderstandingTBMLCover.png?v=1634700980","url":"https:\/\/www.ebsiamericas.com\/products\/understanding-trade-based-money-laundering","provider":"eBSI Export Academy","version":"1.0","type":"link"}