Webinar on Trade Based Money Laundering


Webinar on Trade Based Money Laundering

July 15, 2020

15th July 2020

The FIAU is organising an hour long Webinar on the 29th July 2020 to provide basic notions and practical information on Trade Based Money Laundering (TBML). The webinar is meant to assist subject persons in understanding and preventing such schemes by providing an overview of the main methods through which TBML takes place. In addition, a local case study will be presented, together with red flags that will assist in the detection of suspicious activity that may indicate TBML.

The webinar is being provided free of charge, and interested persons may register for the session. Owing to the registration limit, it is being recommended that only one person from each subject person registers.

Interested persons may watch a recorded version of the webinar which will be shared by the FIAU following its completion.

Click here to register.

Webinar Guidelines

  • To ensure that everyone connects on time, it is advised to join 10 minutes before the scheduled time to tackle any IT-related issues.
  • Agenda briefing will start according to the scheduled time.
  • The sessions will be recorded for our Guidance & Outreach Initiatives, and will subsequently be posted and shared online.
  • To avoid any disruptions, the microphone will be disabled for all non-presenters.
  • Questions can be submitted during the presentation of the session and will be answered in the Q&A session. Please submit only relevant questions and address them directly to the speakers.