Certified Trade Based Money Laundering Expert
- Offered byIndiaforensic Center of Studies
- Estd. 2005
Certified Trade Based Money Laundering Expert at Indiaforensic Center of Studies Overview
Certified Trade Based Money Laundering Expert
at Indiaforensic Center of Studies
Certified Trade-Based Money Laundering (TBML) Expert is to acquire specialized knowledge and skills in identifying, preventing, and combating TBML activities
Duration | 3 months |
Total fee | ₹25,000 |
Mode of learning | Online |
Difficulty level | Intermediate |
Credential | Certificate |
Certified Trade Based Money Laundering Expert at Indiaforensic Center of Studies Highlights
Certified Trade Based Money Laundering Expert
at Indiaforensic Center of Studies
- Earn a certificate from Indiaforensic
- No cost EMI option available
- 30+ Minutes video learning and reference book
- To support by real-life problem-solving assignments
Read more
Certified Trade Based Money Laundering Expert at Indiaforensic Center of Studies Course details
Certified Trade Based Money Laundering Expert
at Indiaforensic Center of Studies
Who should do this course?
- This course is recommended to the accounting, auditing, management or finance professionals from following sectors:
- Supervisory Agencies
- Investment Banks
- Central Banks
- Co-operative Banks
- Financial Institutions
- Mutual Funds
- Commercial Banks
- Information Technology
- Brokerage Houses
- Manufacturing concerns
What are the course deliverables?
- Through understanding of the concept of Trade based Money Laundering
- Detailed explanation of the various methods used by criminals for Trade based Money Laundering
- Identification of early warning signs of suspicious trade transactions
- Critical assessment of the role of banks and other intermediaries in the process of trade transactions
More about this course
- Trade-based Money Laundering also known as TBML is the newest form of Money Laundering and is known to cause a loss of billions of dollars annually throughout the world. Many trade finance professionals from the private sector banks are benefited due to this program
- This TBML certification program details the techniques used by money launderers to manipulate trade transactions and launder tainted funds from various geographical locations
- The Financial Action Task Force (FATF) provides guidance on the TBML- related issues and sites many examples. Several shell companies purchase electronic goods with funds derived from criminal activities - and then sell the goods to buyers in high-risk countries with minimum due diligence
- The only way of integrating tainted money into the formal economy is by disguising the origin of the funds. The modus operandi ranges from creating fictitious documentation of legitimate trade transactions to moving illicit goods
Certified Trade Based Money Laundering Expert at Indiaforensic Center of Studies Curriculum
Certified Trade Based Money Laundering Expert
at Indiaforensic Center of Studies
Introduction to TBML Course
Mechanism of Trade Based Money Laundering
Role of Financial Institutions in the International Trade
Understanding the Basics of the Trade Finance
Elaborating the Letter of Credit
International Trade and documents involved
Shipment Process
Manipulation of the Trade
Invoice Manipulation Techniques Common Techniques of TBML
Money Laundering through Diamond Trade
Laundering through eCommerce Techniques of eCommerce Laundering
Cuckoo Smurfing
Gold Trade Laundering
Example of Crimes in Trade
Risk Management in TBML
Preparing Policies and Procedures
Broad Management Oversight
Case study of Letter of Undertaking
Shell and front Companies
Case Study of North Korean Trade Laundering
Certified Trade Based Money Laundering Expert at Indiaforensic Center of Studies Entry Requirements
Certified Trade Based Money Laundering Expert
at Indiaforensic Center of Studies
Eligibility criteria
- Education: Graduates & Working Professional
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Certified Trade Based Money Laundering Expert
at Indiaforensic Center of Studies
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Certified Trade Based Money Laundering Expert
at Indiaforensic Center of Studies
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