100% OFF Mastering Trade-Based Money Laundering (TBML) Coupon Code
100% OFF Mastering Trade-Based Money Laundering (TBML) Coupon Code
  • Promoted by: Anonymous
  • Platform: Udemy
  • Category: Compliance
  • Language: English
  • Instructor: Owais Ahmed Qureshi
  • Duration: 1 hour(s) 44 minute(s)
  • Student(s): 1,374
  • Rate 4.3 Of 5 From 2 Votes
  • Expired on December 27, 2025
  • Last Update: 2025/12/26
  • Price: 19.99 0

Trade-based AML, TBML, Compliance,AML, trade based

Unlock your potential with a Free coupon code for the "Mastering Trade-Based Money Laundering (TBML)" course by Owais Ahmed Qureshi on Udemy. This course, boasting a 4.3-star rating from 2 reviews and with 1,374 enrolled students, provides comprehensive training in Compliance.
Spanning approximately 1 hour(s) 44 minute(s) , this course is delivered in English and we updated the information on December 26, 2025.

To get your free access, find the coupon code at the end of this article. Happy learning!

Trade-Based Money Laundering (TBML) is one of the most complex, under-detected, and widely exploited channels used by criminals to move illicit funds across borders. With global trade volumes exceeding trillions of dollars each year, financial institutions, fintechs, regulators, and customs authorities face increasing pressure to detect suspicious patterns hidden within legitimate trade flows.

This course offers a deep, practical, and structured understanding of TBML — walking you through the techniques criminals use, the red flags to watch for, and the investigative tools available to compliance professionals.

Designed for AML analysts, compliance officers, financial crime investigators, trade finance professionals, startup compliance teams, regulators, auditors, and anyone working in cross-border trade or payments, this course provides you with the skills needed to identify, analyze, and mitigate TBML risks.

What you will learn:

  • What Trade-Based Money Laundering is and why it is considered one of the hardest laundering methods to detect

  • Key TBML typologies such as over-invoicing, under-invoicing, phantom shipments, misclassification of goods, multiple invoicing, sham documentation

  • How criminals exploit free-trade zones, third-party intermediaries, shell companies, and commodity trading

  • Red flags, risk indicators, and detection techniques used in global institutions

  • How banks, fintechs, and trade finance departments identify and report TBML

  • How to assess, investigate, and escalate TBML suspicions

  • Global standards including FATF, Egmont Group typologies, and Wolfsberg TBML principles

  • Case studies from major enforcement actions (HSBC, Standard Chartered, BMPE, Dubai gold case, etc.)

  • Practical strategies for strengthening internal controls and designing an effective TBML risk management framework

Whether you're just starting out or looking to strengthen your expertise, this course gives you the clarity, confidence, and analytical edge needed to detect criminal behavior hidden in trade transactions.