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Individual courses are not for sale, so acquire access to the Course Package: Trade-based Financial Crime of which this course is a sub-set.

Learning Platform

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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24/7 Learning & Consultation

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.

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

Entrima’s Intervision Groups provide us a good opportunity to dive into a range of topics, which are highly relevant to us. The sessions both provide good insights from Entrima and an active dialogue between the participants. This combination to the building of our internal knowledge about the ever-evolving areas of trading within the energy markets.

Henrik Kaspersen
Head of Compliance at MFT Energy

ENTRIMA’s Learning Platform provides access to a rich variety of courses which is really valuable for a life-long learner. You can access the content anytime and very easily, using your time wisely to study and grow.

Onest-Dan Gheorghisor
Sr. Expert Energy Trading & Risk Management B2B & B2C Sales OVM Petrom

It is very informative and well described. The subtitles help.

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric