Trade Based Money Laundering (TBML) & Sanctions

Description

Banks who have failed to have adequate AML and sanctions compliance programmes and training in place have incurred penal fines, reputational damage and faced the potential loss or suspension of their ability to operate in certain currency markets or jurisdictions

This two-day workshop is focused on the associated AML and sanctions compliance risks in Trade Finance. It has been designed for correspondent bankers, trade operational and sales personnel and compliance officers to enable them to identify compliance risk zones in each of these product areas. The course uses a range of typologies, exercises and case studies to develop the understanding of delegates in a practical and engaging way across a range of scenarios