Trade Based Money Laundering & Financial Crimes Training
INR 4,000/- Inaugural Offer : INR 600
Overseas Learning - USD 50/- Inaugural Offer : USD 15/-
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Course Highlights:
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 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 trades
- Precautions to be taken to mitigate & combat the menace of TBML
- Compliance in trade finance business w.r.t TBML
- Thorough understanding through Case studies of TBML
Self-Learning Program-Best suited for?
- Trade Finance Professionals
- 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 Succeed at the SIFL Institute Final Test.
Customised Training:
Our training programs may be customized to meet the specific training and development solutions that match the needs of any organization and teams. Training courses can be delivered onsite, online or through a blended learning approach.
Programme- Trade-Based Money Laundering and Financial Crimes
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 Case Studies through which the target audience will understand TBML & FC in details and how to combat the menace.
- Invoice Manipulation
- Diamond Trade
- Gold Trade
- E-Commerce & Services Industries
- Shell & Front Companies
- Hawala Operators
- Non-Govt. Organizations
- Crypto Currencies
- Smurfing
- 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