TBML
  • Course Details
  • Target Group
  • Venue & Date
  • Fees

 Webinar Spotlight: Managing Financial Crime Risks in Trade Finance Operations

Key Areas of Focus:

  • Product Risk Assessments: Letters of Credit (LCs) & Documentary Collections
  • Over/Under Invoicing & Phantom Shipping
  • Sanctions & Name Screening
  • Embargoes & Dual-Use Goods
  • High-Risk Jurisdictions

What You’ll Gain: Comprehensive insights and hands-on expertise to enhance your anti-TBML (Trade-Based Money Laundering) strategies.

Join Us to bolster your efforts in mitigating financial crime risks!

 

                      

This is a specialist course designed for trade finance professionals at all stages; supervisors. managers, trade finance processing teams, compliance staff, internal audit staff, and frontline staff in need of detailed knowledge and practical guidance to mitigate TBML risk effectively.

Date: Saturday, 26th April, 2025

Time:10:30 am -1:30 pm

Duration: 3 Hours

Costs: USD200

A Certificate of Attendance will be provided upon completion, enabling you to claim Continuing Professional Development (CPD) points for each training activity completed.

VOUCHER QUANTITY PRICE
Currency Type
GBP
USD

Number of vouchers
80 Left:
£150.00

Quantity 1

£150

Event Location:

Event Schedule Details

Saturday 26th April, 2025 10:30 am -1:30 pm

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