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    BAFT releases guidance on trade via maritime shipping, financial crime risk

    by admin January 6, 2023

    The Bankers Association for Finance and Trade (BAFT), has announced the publication of a new whitepaper, Perspectives on Evaluating Potentially Unusual Vessel Behaviour. The global financial services association for international transaction banking says that while banks offering trade finance products likely have a working knowledge…

    news, Trade Based Financial crimes News

    ICC, Wolfsberg Group and BAFT launch TBML awareness video

    by Mark Ford March 28, 2018

    The International Chamber of Commerce (ICC) in partnership with the Wolfsberg Group and the Bankers Association for Finance Trade (BAFT) has launched a short awareness video in an effort to shed light on trade-based money laundering (TBML). The partnership, which sets guidelines and offers recommendations…

    Trade Based Financial crimes News

    BAFT calls for public and private sector collaboration to curb trade-based financial crime

    by Mark Ford September 20, 2017

    A new paper released by the Bankers Association for Finance and Trade (BAFT) is calling for increased partnerships between the public and private sectors to help curb the use of trade transactions to facilitate illicit fund flows. Combating Trade Based Money Laundering: Rethinking the Approach,…

    Trade Based Financial crimes News

    Customs authorities could work better with banks to tackle trade-based financial crime

    by Mark Ford May 17, 2017

    Trade-based financial crime (TBFC) was a key agenda item at the 2017 annual conference of the Bankers Association for Finance and Trade (BAFT), where bankers called on more actors in the trade finance chain to help fight this type of criminality. Bankers expressed concerns that…

    Trade Based Financial crimes News

    Artificial intelligence provider joins BAFT in financial crime prevention efforts

    by Mark Ford April 12, 2017

    NextAngles, a provider of artificial intelligence-powered compliance solutions for the financial services industry has announced today that it has become a solution provider member of the Bankers Association for Finance and Trade (BAFT). By becoming a member of the global association for international transaction banking,…

    news, Trade Based Financial crimes News

    De-risking causes banking losses and fails to reduce AML/CFT risks

    by Mark Ford March 29, 2017

    Bankers in the Middle East appear agreed that restrictions imposed by global financial institutions on smaller regional and local banks with the aim of reducing risks associated with anti-money laundering and combating financing of terrorism (AML/CFT) are causing significant business losses to regional banks. So-called…

    Trade Based Financial crimes News
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    US treasury secretary announces international commitment to enhance beneficial ownership transparency
    By admin
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    FinCEN publishes first guidance on beneficial ownership reporting requirements for businesses
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    UBS, Credit Suisse and US bankers under scrutiny for possible breaches of Russian sanctions
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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.

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    Tags

    Africa AML AML/CFT AML/FCT anti-money laundering Artificial intelligence Asia Bank Secrecy Act (BSA) beneficial ownership blockchain China Corporate Transparency Act counter financing of terrorism Data discrepancies economic sanctions European Commission FATF Financial Action Task Force (FATF) Financial crime compliance Financial Crimes Enforcement Network (FinCEN) FinCEN IFFs illegal wildlife trade Illicit financial flows letter of credit letter of credit money laundering Money laundering Office of Foreign Assets Control (OFAC) Pakistan report Russia Sanctions suspicious activity reports (SAR) suspicious transaction reports (STR) TBML terrorism financing trade-based financial crimes Trade-based money laundering (TBML) trade based money laundering Trade misinvoicing UK under-invoicing US USA US sanctions

    Online Training

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    • Introduction to Trade Finance
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    Products

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    • Sustainability in Trade and Trade Finance
    • Trade Based Financial Crimes
    • Going Global
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    Latest Articles

    • US treasury secretary announces international commitment to enhance beneficial ownership transparency
    • FinCEN publishes first guidance on beneficial ownership reporting requirements for businesses
    • UBS, Credit Suisse and US bankers under scrutiny for possible breaches of Russian sanctions
    • ABA calls on FinCEN to make changes to proposed beneficial ownership rule
    • Washington continues blitz on third-country entities linked to sanctions evasion

    Professional Qualifications

    Certificate in Trade Finance Compliance (CTFC) CTFC is the new industry certification designed to tackle trade finance based crimes across the globe.

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