Trade Based Money Laundering (TBML) - A Compact Guide

TBML Typologies | Red Flags and Risk Indicators | Case Studies | AI/ML in combating TBML

A 360 degree overview of Trade Based Money Laundering (TBML) covering all the basic concepts

50+ Multiple Choice Questions

Latest Update 2025 - 1. Use of AI/ ML in combating Money Laundering

2. Current news related to AML (2025)

Trade Based Money Laundering (TBML) is a vast and ever-changing subject. It has been a massive pain point for regulatory bodies and financial institutions since decades. As a trade finance practitioner, or a international trader it is an absolute necessity to have a basic knowledge about trade based money laundering.

This course provides you an overview about TBML in a no-nonsense, compact and easy-to-understand way.

This course starts from the very basics, goes through all the essential knowledge of TBML techniques and typologies, red flags and risk indicators and control mechanisms. It also covers how artificial intelligence and machine learning (AI/ML) is changing the way trade based money laundering is countered.

With quizzes, practice test combined with English captioning, you are well equipped to up-skill yourself most effectively when you enroll in this course.

Ideal for:

1. Trade Finance Practitioners

2. Business Analysts and Consultants of Trade Finance

3. Entrepreneurs and Small Business Owners Engaged in Global Trade

What this course covers:

1. Introduction to Trade Based Money Laundering

2. Trade Based Money Laundering (TBML) Vs Trade Based Financial Crime (TBFC)

3. Trade Based Money Laundering Techniques and Typologies

4. Governing/ Contributing bodies related to Trade Based Money laundering and Financial Crimes

5. TBML Red flags/ Risk Indicators

6. TBML Case Studies

7. Control Mechanisms to counter TBML

8. Use of AI/ ML in combating Money Laundering

9. Resources

10. Practice Test