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.
Annual Membership: $149
Receive unlimited access to all courses offered by Sequoia CPE for 1 year (no ethics included).
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If you are not satisfied with your purchase for any reason, you may receive a full refund any time in the first 45 days of membership. Please call Customer Service at 1-800-572-9675 with any concerns or to request a refund.
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Sequoia CPE is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have the final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.