Learning Platform - "Markets & Trading"

Course: Trade-based financial crime – Fundamentals

About the online training programme

This training covers the fundamentals of trade-based financial crime (TBFC). It touches on the features of characteristics of financial crime and raises attention for the consequences of these practices. The course highlights role of corporate governance and crime management.

Course Contents

This course covers the following video lessons:

1. Introduction to trade-based financial crime (TBFC)
2. TBFC typologies
3. TBFC redflags & risk indicators
4. Targeted economic sector in TBML
5. TBFC controls – Introduction
6. TBFC controls – Customer due diligence (CDD)
7. TBFC controls – Risk assessments
8. Challenges to countering trade-based financial crime
9. Best practices to counter TBFC & control mechanisms – Introduction
10. Best practices to counter TBFC & control mechanisms – Examples
11. Control mechanisms to manage TBFC
12. TBFC International standards & major regulations – Introduction
13. TBFC International standards & major regulations – Financial Action Task Force
14. TBFC International standards & major regulations – Basel Committee on Banking Supervision
15. TBFC International standards & major regulations – UNTOC
16. TBFC International standards & major regulations – Wolfsberg Group Trade Finance Principles
17. TBFC International standards & major regulations – Egmont Group of Financial Intelligence Units
18. TBFC International standards & major regulations – World Customs Organization

This course also includes examination and certification.