Global Trade Compliance Indicators

In this program, participants will learn about an overview of trade-based money laundering (TBML), particularly as relevant to financial institutions engaging in trade finance transactions within this program an overall mechanism of trade finance tools will be explained along with the important indicators under trade based financial crimes, in addition to participants will be provided with the required knowledge to clearly understand and identify TBML issues and relate counterparties in addition to the regulators and their publications in this concern.