Trade Based Money Laundering

Trade transactions involve a lot of complexity, which is exploited by criminals for money laundering and terrorism financing. Alongside robust processes and technology, a well qualified and up-to-date team is a key requirement to counter trade based money laundering for a bank. The Fintelekt Course on Trade Based Money Laundering will help bankers understand the subject, the extent of the problem, the different typologies and the prevention and mitigation strategies available to bankers.