Certified Trade Based Money Laundering Expert
- Offered byRiskpro Learning
Certified Trade Based Money Laundering Expert at Riskpro Learning Overview
Certified Trade Based Money Laundering Expert
at Riskpro Learning
Equip professionals with the knowledge and skills to identify and prevent TBML activities
Duration | 3 months |
Total fee | ₹12,499 |
Mode of learning | Online |
Difficulty level | Advanced |
Credential | Certificate |
Certified Trade Based Money Laundering Expert at Riskpro Learning Highlights
Certified Trade Based Money Laundering Expert
at Riskpro Learning
- Earn a certificate from riskpro learning
- Learn from an industry expert
- Discuss real-life cases of trade based money laundering expert
Certified Trade Based Money Laundering Expert at Riskpro Learning Course details
Certified Trade Based Money Laundering Expert
at Riskpro Learning
Skills you will learn
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
- Derivatives Exchanges
- Insurance Companies
- Law Firms
- Rating Agencies
- Accountancy & Consultancy Firms
What are the course deliverables?
- 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
- Sanctions: Origin and Purpose
- Types of Sanctions
- What is eCommerce Laundering?
- Techniques of eCommerce Laundering
More about this course
- Certified Trade-Based Money Laundering Expert is one of the first certifications to address the anti-money laundering requirements in international trade
- Certified Trade-Based Money Laundering Expert (CTE) is a person who has successfully completed the examination conducted by the India Forensic Center of Studies to become an expert in the field of AML Compliance and trade finance
- Certified Trade-Based Money Laundering Expert is a designation awarded by the Indiaforensic Center of Studies
Certified Trade Based Money Laundering Expert at Riskpro Learning Curriculum
Certified Trade Based Money Laundering Expert
at Riskpro Learning
Understanding Terms of Trade
Introduction to TBML Course
TBML Mechanism
Role of Financial Institution
Understanding the Trade Finance
Understanding Letter of Credit
Understanding International Trade
Shipment Process
Manipulation of 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
Board management oversight
Uniform Certified Trade Based Money laundering Expert
Certified Trade Based Money Laundering Expert at Riskpro Learning Entry Requirements
Certified Trade Based Money Laundering Expert
at Riskpro Learning
Eligibility criteria
- Bachelor's degree from a recognized university/ Master degree/ Professional designation
- Should have professional experience in the field of finance, accounting, audit, fraud prevention, fraud detection, fraud investigation, information security, analytics or compliance etc
Conditional Offer
- Not mentioned
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Certified Trade Based Money Laundering Expert
at Riskpro Learning
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