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 money laundering (TBML)

About the online training programme

Trade-Based Money Laundering (TBML) refers to the process of disguising the proceeds of crime and moving value through international trade transactions. It is one of the principal methods used by criminals to launder illicit funds, and it sits alongside more familiar techniques such as cash-based and financial institution-based money laundering.

Course Contents

This course covers the following video lessons:

  1. Introduction to trade-based money laundering
  2. The mechanics of trade-based money laundering
  3. Key typologies & red flags
  4. The role of trade documentation
  5. TBML & correspondent banking
  6. TBML risk in specific trade sectors
  7. High-risk jurisdictions & trade routes
  8. Detection & monitoring approaches
  9. International frameworks & regulatory expectations
  10. Case studies & practical scenarios

This course also includes examination and certification.

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Nataly Trofimova
Head of Internal Audit at D.Trading

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

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric

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