Trade Based Money Laundering (North America)

Trade Based Money Laundering (TBML) is a growing threat in which criminals seek to use Trade Finance to hide their ill-gotten gains. This course will help you spot the warning signs of TBML and effectively protect your Trade Finance activities.

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Course overview

Learning Objectives

This course provides an overview of the risks, techniques, red flags, and compliance best practices regarding Trade Based Money Laundering.

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    Audience

    Suitable for all

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    Course duration

    Up to 35-45 mins

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    Assessment

    End test included as standard

Format

SCORM 1.2
SCORM 2004 (3rd/4th edition)
HTML5

Hosting environment

SCORM 1.2/2004 (3rd/4th edition) compliant LMS platforms including:
● Moodle
● Cornerstone
● SumTotal
● Saba
● NetDimensions

Supported browsers

Internet Explorer 11
Edge
Chrome
Firefox
Safari
(Pop up blockers disabled and JavaScript must be enabled)

Learner environment

Responsive content may be viewed on:
● Desktop
● Laptop
● Tablet device
● Smartphone
Recommended connection speed 512 KBPS

Please request a trial if you would like to review the course. Your business development manager will be in touch to discuss next steps.

Request a trial

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