Trade-Based Money Laundering (TBML): Detection and Disruption

This specialized course provides in-depth training on identifying, detecting, and preventing trade-based money laundering schemes that exploit international trade systems. Participants will learn about common TBML techniques including over-and-under invoicing, multiple invoicing, and false description of goods. The course covers both traditional trade finance and open account trade, providing practical tools and methodologies for TBML risk assessment and detection. Through real-world case studies and interactive exercises, learners will develop the skills needed to implement effective TBML controls and compliance programs.