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:
- Introduction to trade-based financial crime (TBFC)
- TBFC typologies
- TBFC redflags & risk indicators
- Targeted economic sector in TBML
- TBFC controls – Introduction
- TBFC controls – Customer due diligence (CDD)
- TBFC controls – Risk assessments
- Challenges to countering trade-based financial crime
- Best practices to counter TBFC & control mechanisms – Introduction
- Best practices to counter TBFC & control mechanisms – Examples
- Control mechanisms to manage TBFC
- TBFC International standards & major regulations – Introduction
- TBFC International standards & major regulations – Financial Action Task Force
- TBFC International standards & major regulations – Basel Committee on Banking Supervision
- TBFC International standards & major regulations – UNTOC
- TBFC International standards & major regulations – Wolfsberg Group Trade Finance Principles
- TBFC International standards & major regulations – Egmont Group of Financial Intelligence Units
- TBFC International standards & major regulations – World Customs Organization
This course also includes examination and certification.
