UK’s new National Risk Assessment focuses on TBML challenges
The UK has published its 2020 National Risk Assessment (NRA), the third comprehensive assessment of money laundering and terrorist financing risk in the country. It has a clear focus on the increasing risk of trade-based money laundering (TBML) and identifies the sectors and jurisdictions most…
Council of Europe warns Georgia of TBML and trade-based terrorism financing risks
The Georgian authorities are being urged to strengthen measures to better understand the risks of trade-based money laundering (TBML), including its use in the financing of terrorism in a new report published by the Council of Europe’s anti-money laundering body. The Committee of Experts on…
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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.