TBML in top five blogs for fraud and financial crime professionals
Trade-based money laundering (TBML) was one of the five most popular subjects amongst fraud and financial crime professionals in 2021 on blogs managed by FICO, the California-based company best known for its measure of US consumer risk, the FICO score. The other four most popular…
TBML features in ING fraud case
Trade-based money laundering (TBML) was unearthed during investigations into ING Bank’s shortcomings in its anti-money laundering and counter financing of terrorism (AML/CFT) systems. Earlier this week ING Bank paid a fine of €775 million (US$900 million) to settle a money laundering case with the Dutch…
New UK trade association to cover trade-based financial crime
The UK finance and banking industry has a new trade association within which Financial Fraud Action (FFA) UK, the national agency concerned with trade-based and other financial crimes in the industry will operate. UK Finance will also directly take over the operations of the British…
Trade Based Financial Crime
Trade Based Financial Crime
This online training course provides you with the technical knowledge required to succeed within the trade finance compliance landscape.