Counter the Trade based Money Laundering, Sanction screening

Are you a trade finance professional or aiming to master trade finance compliance? Or perhaps a compliance professional or aspiring to enter the compliance domain? This course is your comprehensive resource for understanding sanctions and trade-based money laundering (TBML).

We'll dive deep into these critical areas using sample documents to provide practical, real-world experience. You'll gain a deeper appreciation for concepts you already know.

This course is divided into two key sections:

• Sanctions Screening: Learn the common parties requiring screening and understand the serious consequences of failing to screen them – including significant fines and penalties.
• Trade-Based Money Laundering (TBML): Identify common red flags indicative of money laundering activity within international trade finance transactions.

Each section is further broken down into:

• Basics & Theory: Solidify your understanding of the core concepts.
• Hands-on Experience: Apply your knowledge with practical exercises using sample documents.

Disclaimer: For illustrative purposes, we utilize real names and countries based on current UN, OFAC, and EU sanctions. While these examples are current, learners should be aware that they may evoke sensitivities.