TBML
Trade Based Money Laundering (TBML)
The webinar will delve into the standards governing the management of financial crime risks (FCRs) within Trade Finance operations. Key areas of focus include product risk assessments (LCs & Documentary Collections), over/under invoicing, and phantom shipping, CDD, Name screening, Sanctions, Embargoes, Dual-Use Goods, and High-Risk jurisdictions. Join to acquire comprehensive insights and hands-on expertise to bolster your anti-TBML efforts. On-Demand