Training Session on Trade-Based Money Laundering targeting banks, financial institutions and CSPs.

Past Events

The FIAU would like to once again thank all participants who attended yesterday’s training session on Trade-Based Money Laundering. The agenda below provides an overview of the topics that were covered:

Agenda

For access to the presentations delivered during the sessions, including the case studies covered during the workshop, please refer to the links below:

  1. Overview of TBML
  2. Patterns and Red Flags
  3. Risk Mitigating Measures
  4. Case Study 1 – TBML
  5. Case Study 2 – TBML

 

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