Trade-Based Money Laundering (TBML) Essentials | Udemy

Trade-Based Money Laundering (TBML) Essentials | Udemy

Trade-Based Money Laundering (TBML) Essentials | Udemy For two days completely 100% Free during everything you want to know about Gain a strong understanding of Trade-Based Money Laundering (TBML) and its typologies

This course is written by the very popular author from Udemy Dr Ian Messenger The most recent update was 10, 2022.The language of this course is English 🇺🇸, but also has subtitles (captions) in English [US] languages to better understand. This course is shared under the categories Finance & Accounting, Compliance

More than 200,130 students had already enrolled. in the Trade-Based Money Laundering (TBML) Essentials | Udemy Which makes it one of the more popular courses on Udemy. You can free coupon Code the course from the registration link below. It has a rating of 4.2 given by  (109 ratings), which also makes it one of the highest-rated courses at Udemy. 

The Udemy Trade-Based Money Laundering (TBML) Essentials  free coupons also 4 hours on-demand video, 3 articles, 10 downloadable, resources, full lifetime, access on mobile and television, assignments, completion certificate and many more.

Is this course right for you?

If you are wondering what you will learn or what things this best Udemy courses  will teach you after getting courses Learn Trade-Based Money Laundering (TBML) Essentials | Udemy: Okay, here are a few things. 

  • Compliance Officers
  • Anti-Money Laundering Officers
  • AML Analysts
  • AML Investigators

    Requirements Course:

      1. No previous knowledge required - an overview of money laundering is also included

      Description Course:

      Trade-Based Money Laundering (TBML) is a niche topic with the AML profession. Often misunderstood or not presented in depth in many courses.

      In this course, we will discover how International Trade works through exploring its structures and products. We will examine the range of different typologies that Trade-Based Money Launders use to conduct TBML. Finally, we will discover how Banks and other Financial Institutions combat - or try to limit - the effect of Trade-Based Money Laundering.

      International trade is the exchange of capital, goods, and services across international borders or territories[1] because there is a need or want of goods or services. In most countries, such trade represents a significant share of gross domestic product (GDP). While international trade has existed throughout history (for example Uttarapatha, Silk Road, Amber Road, scramble for Africa, Atlantic slave trade, salt roads), its economic, social, and political importance has been on the rise in recent centuries.

      Carrying out trade at an international level is a complex process when compared to domestic trade. When trade takes place between two or more states factors like currency, government policies, economy, judicial system, laws, and markets influence trade.

      To ease and justify the process of trade between countries of different economic standing in the modern era, some international economic organizations were formed, such as the World Trade Organization. These organizations work towards the facilitation and growth of international trade. Statistical services of intergovernmental and supranational organizations and governmental statistical agencies publish official statistics on international trade.

      What I am going to learn?

      • Understand the products and structures of international trade
      • Learn the key elements of international trade
      • Develop an understanding of Trade-Based Money Laundering typologies
      • Learn how bank mitigate the risks of Trade-Based Money Laundering

        Note💡 : Udemy Courses Coupon will be Expires in 48 Hours. So Enroll As Soon As Possible. please Follow us in our Telegram channel To Update New Coupon 

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