TBML and Financial Crimes Training program

Trade based Money Laundering & Financial Crimes

Self Learning Training program

Introduction

SIFL Trade based Money Laundering & Financial Crimes Program is a well designed program for the desk officers handling Trade Finance desk to understand the intricacies of the Trade based money laundering & Financial Crimes. The Program has live cases and Case Studies through which the target audience will understand TBML & FC in details and how to combat the menace.

Benefits of the Programme:

  • Self-learners understand the importance of prevention of Trade Based Money Laundering
  • Self Learners gain knowledge about the Money Laundering practices utilized by the traders especially in cross border trading
  • Precautions to be taken to mitigate & combat the menace of TBML
  • Compliance in trade finance business w.r.t TBML
  • Thorough understanding of TBML through Case studies of TBML

Self-Learning Program-Best suited for?

  • Trade Finance Professionals
  • Banks to attain Enhanced Risk Management, Effective Transaction Monitoring & Client Due Diligence
  • Compliance Officers and AML Professionals
  • Law Enforcement Personnel
  • Legal Professionals
  • Students and Researchers
  • Business Owners and Entrepreneurs

Course deliverables:

  • Registration to SIFL Learning Platform
  • Study Material soft copy & Audio Book
  • Audio Presentation for explanation of the TBML
  • SIFL Mock/Assessment test
  • Case studies
  • One SIFL Final Mock tests
  • Certificate for Learners Who Are Succeed at the SIFL Institute Final Test.

❖Introduction to Trade Based Money Laundering

❖Mechanism & Channels TBML

  1. Invoice Manipulation
  2. Diamond Trade
  3. Gold Trade
  4. E-Commerce & Services Industries

❖Other Channels for TBML

  1. Shell & Front Companies
  2. Hawala Operators
  3. Non-Govt. Organizations
  4. Crypto Currencies
  5. Smurfing
  6. Other Channel

❖Best Practices to count TBML

❖TBML Prone areas in Import business

❖TBML Prone areas in Export business

❖International guidelines on TBML

❖Organization Assisting in combating TBML

❖Discussion on Case Studies


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