Trade Based Money Laundering (TBML) - A Compact Guide

TBML Typologies | Red Flags and Risk Indicators | Case Studies | AI/ML in combating TBML
4.50 (17 reviews)
Udemy
platform
English
language
Compliance
category
Anwesha Sengupta
instructor
Trade Based Money Laundering (TBML) - A Compact Guide
65
students
2 hours
content
Nov 2024
last update
$19.99
regular price

What you will 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

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Trade Based Money Laundering (TBML) - A Compact Guide – Screenshot 3
Screenshot 3 – Trade Based Money Laundering (TBML) - A Compact Guide
Trade Based Money Laundering (TBML) - A Compact Guide – Screenshot 4
Screenshot 4 – Trade Based Money Laundering (TBML) - A Compact Guide

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Enrollment Distribution
5903602
udemy ID
02/04/2024
course created date
16/07/2024
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