This training will cover the fundamentals of Trade-Based Money Laundering (TBML), focusing on how illicit actors exploit international trade to move and launder money. Participants will gain insights into key TBML typologies, red flag indicators, and regulatory frameworks aimed at combating these risks. Through interactive discussions and real-world case studies, attendees will enhance their ability to detect, investigate, and mitigate TBML threats while ensuring compliance with AML/CFT regulations.

Level

Beginner to Intermediate

Topics Covered

• Understanding TBML – Definition, key concepts, and importance
• Trade Finance and AML Risks – How trade instruments can be exploited
• TBML Techniques – Over- and under-invoicing, phantom shipments, and more
• Red Flags & Risk Indicators – Identifying suspicious trade transactions
• Regulatory Landscape – FATF recommendations and global AML frameworks
• Case Studies – Real-life TBML schemes and enforcement actions
• Mitigation Strategies – Strengthening internal controls and due diligence

Goals

• Develop a clear understanding of TBML and its impact on financial crime
• Learn how to identify red flags and suspicious trade transactions
• Understand global regulatory expectations and compliance obligations
• Strengthen risk mitigation strategies to prevent TBML exposure

Target Group

• Compliance Officers
• Trade Finance Professionals
• AML Analysts
• Business Owners involved in international trade
• (Compliance) Assistants