International Trade Fraud

International Trade Fraud This course is a timely guide that will shed light on shadowy and complex components of international trade fraud and its relationship to criminal and commercial money laundering, underground financial systems, and various forms of value transfer and capital flight. A wealth of international case studies will bring to life the practical ways criminals and their accomplices transfer value through international markets. It will prove to be a valuable resource for financial compliance officers to gain unique insights and improve their analytic skills.

This course provides an eye-opening discussion about the magnitude of the trade-based money laundering problem, how legitimate businesses use TBML, and an explanation of underground financial systems and their link to TBML. You will also find helpful advice, checklists, and cheat sheets to improve the effectiveness of analysis and investigations plus many red-flag indicators of TBML.

Course Info:

  • Course #: 8110A
  • Delivery: Self-Study
  • CPE Hours: 8
  • Course Level: Basic
  • Prerequisites: None
  • Advanced Preparation: None
  • NASBA Area of Study: Management Services
  • Total Pages: 176
  • Questions: 40

Course Objectives

Table of Contents

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