What is TBML | Trade Based Money Laundering explained | Risk Indicators | Techniques | KYC Lookup

What is TBML | Trade Based Money Laundering explained | Risk Indicators | Techniques
In this video tutorial we focus on What is Trade Based Money Laundering, the methods used in Trade Based Money Laundering (TBML)?
👉 Link to our AML/KYC Courses
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Other items covered within this tutorial:
❂ What is Trade Based Money Laundering?
❂ Methods used in Trade Based Money Laundering
❂ Challenges in Detecting Trade Based Money Laundering
❂ How to combat Trade Based Money Laundering
❂ Policy making bodies for Trade Based Money laundering
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[@astaramyself]

Would love to see a video on the BMPE!

[@KYCLookup]

@astaramyself Thank you for the support, yes BMPE is a good suggestion 🙂

[@trevorreynolds6330]

not a bad presentation of TBML. Although you had me for a minute referring to AML/CTF as AML/CFT. Thought i was missing out on a whole other area of Anti-Money Laundering.

[@KYCLookup]

Trevorrreynolds6330 Thank you for the comment and the feedback. CFT and CTF are interchangable terms. In some jurisdictions its known as CFT and in others as CTF.
Both meaning the same without a variation.