ADVANCED FINANCIAL CRIME: Trade-Based Money Laundering

The Trade-Based Money Laundering course examines how the mechanics of traditional trade finance and supply chain finance products in international banking can be abused for money laundering purposes. Detailed case studies, examples and red flags are included to help deepen understanding of the risks. By completing this course, individuals will be able to identify the patterns of possible trade-based money laundering activity and report any concerns up the chain of command.

What is included:

• digital textbook 
• online assessment
• digital Credly badge awarded for course completion with a score of 80% or higher

This purchase is for 1-year access to the content.