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Learning Platform - "Markets & Trading"

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

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Nataly Trofimova
Head of Internal Audit at D.Trading

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

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