WHY SHOULD YOU CONSIDER THIS COURSE?
Trade based money laundering is an attractive option for organized crime groups and very challenging to identify and investigate due to its transitional nature and complexity. Awareness on trade based money laundering should be an on-going effort for banks and financial institutions, especially with growing instances of criminals using this channel to launder money. Implementing a high quality, yet cost-effective training program across all levels of staff can substantially reduce risks for the institution and help to create a more vigilant workforce.
