Trade-based Money Laundering

What you’ll learn

• How to apply AML procedures and KYC checks to trading & shipping companies
• Which additional risk factors apply to trading companies.
• How these risks can be minimized

Intended audience

• Entry-level AML compliance professionals looking to expand their knowledge
• Mid-level AML compliance professionals looking to expand their knowledge
• Individuals looking to start a career in Fintech AML compliance
• Owners of regulated businesses and their staff
• Individuals working in a regulated business with many customer from the international trade & shipping industry
• Entrepreneurs looking to start a regulated business with many customer from the international trade & shipping industry

Course characteristics

• Online and self-paced
• AFC-Nuggets
• Knowledge Checks
• Highly interesting due to the inclusion of real-life example cases
• Fun and interactive
• Final assessment with possibility of certification