Home Trade-Based Money Laundering (North America)

Trade-Based Money Laundering (North America)

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 preview

Course Overview

Learning Objectives


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

  • Audience

    Suitable for all

  • Duration

    Up to 35-45 mins

  • Assessment

    End test included as standard

Technical Specifications

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
  • PeopleFluent LMS (formerly NetDimensions)
Browser Support

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. If you are a user that requires 10 licenses or less.

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