June 18, 2024

In today’s interconnected global economy, trade finance plays a pivotal role in facilitating international trade transactions. However, the complexities of trade finance products also present opportunities for criminals to exploit these systems for illicit activities like trade-based money laundering (TBML).

Introducing our comprehensive e-learning solution, designed to equip compliance professionals, KYC analysts, and financial institutions with the knowledge and skills necessary to navigate the intricate world of trade finance while effectively combating TBML.

Introduction to Trade Finance

Gain a deep understanding of the various trade finance products and their mechanics, including letters of credit, open account trade, trade loans, and guarantees. This e-learning course will provide you with a solid foundation in trade finance, enabling you to identify potential risks and vulnerabilities associated with each product.

Trade-Based Money Laundering: Prevention and Detection

Dive into the world of TBML and learn how criminals exploit trade finance products to disguise the illicit origin of funds. This e-learning course will equip you with the knowledge and tools to detect red flags, conduct comprehensive risk assessments, and implement effective transaction monitoring systems to combat TBML.

Benefits of Our E-Learning Solution

  • Comprehensive and interactive learning experience
  • Tailored to the needs of compliance professionals and KYC analysts
  • Developed by industry experts and subject matter specialists
  • Flexible and self-paced learning
  • Practical case studies and real-world examples
  • Continuous updates to reflect the latest regulatory changes and industry best practices

Don’t let TBML slip through the cracks. Empower your organization with the knowledge and skills to navigate the complexities of trade finance while effectively combating trade-based money laundering.

Enroll in our e-learning solution today and take a proactive stance against financial crime.

For further details on how to extend this valuable course to a broader audience, please reach out to us via email at info@i-kyc.com or give us a call at +31 6 1252 6524.