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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The ENTRIMA Learning Platforms are also accessible on mobile devices. To do this, download the aNewSpring education app and open your ENTRIMA environment in it. This way you have access to the lessons and knowledge of the Learning Platforms anytime and anywhere.

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

The course provided a good explanation.

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric

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

Ronan Haas
Eurelectric

What I like about the course is the information provided and the way it is provided. I find that the length of the videos is right, as it is not too long to watch. Also, thanks to that, when a video is not very clear to me, I watch it again, since I know that they are of short duration. Excellent material.

Ivan Fernando Jara Villalon
Commercial Analyst at Uniper