Trade Based Money Laundering

State Bank of India via Edx

Intermediate

Online

5 Weeks

Free

particular

details

                                    Medium of instructions
                                    English

                                    Mode of learning
                                    Self study

                                    Mode of Delivery
                                    Video and Text Based

                                    Learning efforts
                                    4-6 Hours Per Week
                                

Section I: Introduction

Subsection 1: About the course
Subsection 2: Brief Objectives
Subsection 3: Relevance

Section II: Illicit Financial Flows

Subsection 1: Stages of Money Laundering
Subsection 2: AML Measures over the years
Subsection 3: Concept of TBML
Subsection 4: Magnitude of the problem
Subsection 5: Emerging Concerns

Section III: Methods of Trade Settlement & Intermediaries

Subsection 1: Open Account Transactions
Subsection 2: Documentary Collections
Subsection 3: Letter of Credit
Subsection 4: Structured Financing Products
Subsection 5: Shell/Front Companies/Intermediaries

Section IV: Typology and Red Flags

Subsection 1: Types of TBML
Subsection 2: Customer Red Flags
Subsection 3: Transaction Red Flags
Subsection 4: Shipment Red Flags
Subsection 5: Payment Red Flags

Section V: Regulatory Framework

Subsection 1: An Overview
Subsection 2: Role of FATF
Subsection 3: OFAC/UN/EU sanctions
Subsection 4: Banker’s Perspective

Section VI: Future Preparedness

Subsection 1: Technology : An enabler or Impediment
Subsection 2: Emerging Trends and Counter Measures
Subsection 3: The way Forward

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Trade Based Money Laundering

Intermediate

Online

5 Weeks

Free

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Free

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The syllabus

Section I: Introduction

Section II: Illicit Financial Flows

Section III: Methods of Trade Settlement & Intermediaries

Section IV: Typology and Red Flags

Section V: Regulatory Framework

Section VI: Future Preparedness

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