Webinar: Key Challenges and Best Practices to Detecting Trade-Based Money Laundering

2017-April-06

Trade-Based Money Laundering (TBML) is a problem that is rapidly growing. This 45 minute webinar will provide insight into today’s key challenges and discuss best practices in preventing trade-based money laundering. Corporate compliance officers need to implement an Anti-Money Laundering (AML) system to prevent your company from aiding in such criminal schemes while training your personnel to “know your customer” and be aware of red flags. [Listen To Recording]

Key Topics:
• Methods to detecting trade-based money laundering
• How to establish effective KYC protocol
• New Trends in Trade Based Money Laundering
• Sample case studies

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