Trade-Based Money Laundering - Manila

The training workshop on Trade-Based Money Laundering is designed to equip employees to deal with the practical challenges and complexities in detecting and preventing Trade-Based Money Laundering (TBML) and the key parameters to be considered while handling trade transactions and trade finance customers.

Participants are made aware of the role they can play in curbing TBML and to be vigilant about each and every transaction, thereby helping them to create a strong and robust risk mitigation strategy for the organisation.