Trade Based Anti Money Laundering AML Framework
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Brief Introduction
Trade Based Anti Money laundering course for Compliance, AML Specialists, Trade and Risk Management ProfessionalsDescription
Money Laundering ML is one of the biggest threats for the financial institutions and companies in the world. Millions of dollars are spent annually by the organizations in managing the ML risks. AML specialists are hired on very high packages around the world, to oversee the compliance culture.
Do you want to learn about the Trade Based Money Laundering TBML and related Risk Management by institutions?
Do you want to learn how a financial institution manages the Risks of Trade Based Money Laundering TBML activities by criminals?
Do you want to learn the regulatory requirements and more specifically the anti money laundering AML requirements to be complied by FIs?
This course is for you.
This course will teach you the following aspects of Anti Money laundering AML and Trade Based Money Laundering TBML:
Money laundering ML
Purpose of money laundering
Core risks faced by institutions
TBAML principles and framework
Trade based money laundering TBML transactions with examples
Risk management framework for trade based money laundering TBML
Board of directors and Senior management roles and responsibilities
Front end staff requirements related to TBML and AML
Policies and procedures to deal with TBML activities
Customer risk profiling and screening measures
EDD measures related to TBML
Reporting TBML suspicious transactions
Database requirements etc.
How Will You Be Benefitted Through This Course?
This course will help you in your practical life, if you are doing jobs in following domains:
Compliance
Compliance risk management
Anti money laundering AML / CFT
Internal audit
Enterprise risk management ERM
Trade operations / branch operations / account opening
Internal controls
Risk review
You will be having a certificate of completion of this course.
You will be having a lifetime access to this course.
Thank you.
Requirements
- Requirements
- Basic knowledge of money laundering and anti money laundering AML
Usman Zuberi
4 Raiting
Implementation of Anti Money Laundering AML Framework
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Anti Money Laundering AML Framework Implementation in Financial Institutions FIs including Banks to combat the money laundering risks and activities. Practical examples and scenarios are discussed in this course....
Trade Based Anti Money Laundering AML Framework
- 4
-
![]()
![]()
![]()
![]()
![]()
Trade Based Anti Money laundering course for Compliance, AML Specialists, Trade and Risk Management Professionals Millions of dollars are spent annually by the organizations in managing the ML risks....
