Home Trade-Based Money Laundering (North America)

Trade-Based Money Laundering (North America)

Trade-Based Money Laundering (North America)

Trade-Based Money Laundering (TBML) is a growing threat in which criminals seek to use Trade Finance to hide their ill-gotten gains. This course will help you spot the warning signs of TBML and effectively protect your Trade Finance activities.

Request a free trial

Course Overview

Learning Objectives

This course provides an overview of the risks, techniques, red flags, and compliance best practices regarding Trade-Based Money Laundering.

  • Audience

    Suitable for all

  • Duration

    Up to 35-45 mins

  • Assessment

    End test included as standard

Technical Specifications


SCORM 2004 (3rd/4th edition)

Hosting Environment

SCORM 1.2/2004 (3rd/4th edition) compliant LMS platforms including:

  • Moodle
  • Cornerstone
  • SumTotal
  • Saba
  • PeopleFluent LMS (formerly NetDimensions)
Browser Support

Internet Explorer 11
(Pop-up blockers disabled and JavaScript must be enabled)

Learner Environment

Responsive content may be viewed on:

  • Desktop
  • Laptop
  • Tablet device
  • Smartphone

Recommended connection speed 512 KBPS

Please request a trial if you would like to review the course. Your business development manager will be in touch to discuss next steps. If you are a user that requires 10 licenses or less.

We use cookies to give you the best website experience possible, and by browsing our website you consent to this use. Non-essential cookies are currently blocked, but certain functionality on this website won't work without them. For full site access, please accept these cookies below. To reset your cookie settings, please see our privacy and cookie policy page.