Training Session on Trade-Based Money Laundering for Accountants and Auditors
Past Events
The Financial Intelligence Analysis Unit (FIAU) organised a half day training session on Trade-Based Money Laundering (TBML) which targeted Accountants and Auditors .
The purpose of this training session was to increase the understanding of TBML among subject persons operating in this sector, while enhancing their ability to detect potential TBML and ultimately report transactions and activities linked to TBML suspicion.
For access to the presentations delivered during the sessions, please refer to the links below:
1.Overview of TBML
2.Implementing Controls to Detect TBML
3.Identifying Red Flags relating to TBML