Anti Money Laundering Course | AFTI

Trade-Based Money Laundering (TBML)

Trade-Based Money Laundering (TBML) is a sophisticated method of moving illicit funds through
the trade of goods and services. This course provides a comprehensive understanding of TBML typologies, regulatory frameworks, and detection methodologies. Participants learn to identify suspicious trade transactions, apply risk-based approaches, and implement preventive controls in alignment with FATF, AML, and CFT guidelines.

$300.00~~$500.00~~

Description
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Target Participants

Compliance Officers & Risk Managers

Banking, trade finance, and corporate compliance.

Auditors & Regulators

Supervisory authorities and internal auditors.

Legal & Finance Professionals

Professionals advising on cross-border trade and regulatory compliance.

Course Objectives

After completion of the training, you will master the following

1

Understand TBML mechanisms and typologies.

2

Identify red flags and high-risk transactions.

3

Apply regulatory requirements and international standards.

4

Implement monitoring and reporting processes.

5

Develop mitigation strategies to prevent TBML.

Expected Learning Outcomes

Participants will be able to:

Recognize TBML schemes and indicators.

Conduct risk assessments for trade finance transactions.

Apply AML/CFT laws and regulatory standards.

Develop internal controls and compliance procedures.

Prepare reports and documentation to regulatory authorities.

Pedagogical Approach

Case Studies

Real TBML schemes in international trade.

Workshops

Red flag identification and transaction monitoring.

Simulations

Risk assessment exercises.

Applied Project

Design a TBML prevention framework for an organization.

Curriculum Modules

Module 1

Introduction to Money Laundering and TBML

Module 2

Trade Finance Instruments and Vulnerabilities

Module 3

TBML Typologies and Red Flags

Module 4

Regulatory Frameworks: FATF, AML, CFT Guidelines

Module 5

Risk-Based Approaches and Transaction Monitoring

Module 6

Investigative Techniques and Reporting

Module 7

Internal Controls and Compliance Programs

Module 8

Capstone Project: TBML Mitigation Strategy

Delivery & Assessment

Format: Online interactive sessions, corporate workshops, self-paced modules.
Assessment: Case studies, financial analysis exercises, and capstone submission.

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