Understanding Trade-Based Money Laundering (TBML)

Understanding Trade-Based Money Laundering (TBML)

Learn how to identify the various red flags of TBML and how to implement effective policies to combat TBML.

Bankers Academy
Updated Jul 07, 2020

This course will introduce the learner to the crime of trade-based money laundering (TBML), the process of disguising criminal proceeds through trade to legitimize their illicit origins. The course will define TBML and will familiarize the learner with the various aspects of TBML, including red flags, customer due diligence, and information sharing policies.