Trade Based Money Laundering (TBML) – A Compact Guide
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Trade Based Money Laundering (TBML) – A Compact Guide
Original price was: $19.99.$10.00Current price is: $10.00.
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Trade Based Money Laundering (TBML) - A Compact Guide
★★★★★
$449.00 in stock
Udemy.com
as of March 4, 2026 4:05 pm
TBML Typologies | Red Flags and Risk Indicators | Case Studies | AI/ML in combating TBML
Created by:
Anwesha Sengupta
Banker specialized in Trade Finance and SWIFT Payments
Banker specialized in Trade Finance and SWIFT Payments
Rating:4.5 (17reviews)
62students enrolled
What Will I Learn?
- Learn the Fundamentals of Trade Based Money Laundering (TBML)
- Master the Basics of Methods and Typologies in TBML
- Identify Red Flags and Risk Indicators of a possible TBML transaction
- Stay Ahead in the Competitive Global Trade Environment by knowing the use of AI/ML in combating TBML
Requirements
- No prerequisites
Target audience
- Trade Finance Practitioners
- Business Analysts and Consultants of Trade Finance
- Entrepreneurs and Small Business Owners Engaged in Global Trade
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