Learning Platform - "Markets & Trading"

Course: Trade-based financial crime – Essentials

About the online training programme

Trade-Based Financial Crime (TBFC) is a crucial area of financial crime that leverages trade transactions to facilitate illicit activities such as money laundering, terrorist financing, and sanctions evasion. As global trade continues to expand, so too do the opportunities for criminals to exploit financial systems through fraudulent trade practices. Understanding TBFC is essential for professionals in banking, finance, compliance, and law enforcement.

Course Contents

This course covers the following video lessons:

  1. Introduction
  2. Documentary credit & TBFC risks
  3. Bills of collection & risk mitigation
  4. Guarantees & standby letters of credit
  5. Open acounts & trade-based financial crime
  6. Financial institution trade loans & TBFC risks
  7. Best practices for detecting & preventing TBFC

This course also includes examination and certification.

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ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

The most positive element of ENTRIMA’s online learning services concerns the progressive (step-by-step) approach from simple to more complex concepts.

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Eurelectric

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Sr. Expert Energy Trading & Risk Management B2B & B2C Sales OVM Petrom

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Advisor | Global Energy Community