The huge volumes of international trade and associated transactions (which increases the scope for suspect trade transactions to be camouflaged) offers opportunities for facilitating large-scale money laundering. And criminals are able to distance themselves from the activity due to the complexity of the money trail, making oversight and enforcement difficult.
The amounts criminals are laundering through trade based money laundering is estimated at hundreds of billions of dollars per year.
The ICA Specialist Certificate in Trade Based Money Laundering (TBML) explores the anti money laundering and counter terrorist financing risks that exist within the international trade environment, giving you or your teams the skills and tools to manage this risk effectively.
In addition to the essential concepts of AML and CTF, you will also cover the following areas:
The course is specifically designed to be detailed yet accessible. Prior subject matter knowledge will be useful, but is not essential.
To get the most from the course, a good standard of English is required.
At the end of the online course, you will take a one-hour multiple choice closed book examination.
Specialist Certificate courses count as 15 hours of ICA CPD credit.
In order to study any ICA course you will need to become a member of ICA.
|ICA Membership Fee||£30|
|Course Fee**||£595 (+VAT)|
All costs are (+ VAT or local taxes if applicable).
Visit International Compliance Training's website, our dedicated training partner, for information on the locations and dates for this course.