Course Overview
•Understanding
the concept and methods of TBML
•Identifying
the specific TBML risks and typologies
•Recognizing
the red flags and indicators of potential TBML activities
•Developing
a risk assessment framework specific to TBML
•Due
Diligence and Know Your Customer (KYC)
•Trade
Documentation and Invoicing Practices
•Robust
transaction monitoring systems for detecting potential TBML activities
•Systematic
analysis of transaction activity
•Trade
Transaction processing
•Benchmarking
Pricing Resources