Trade-Based Money Laundering.

Competent financial institutions and banking regulators around the world describe trade-based money laundering as one of the more effective methods of laundering the proceeds of crime or financing terrorism.

FIU CONNECT (Trade-Based Money Laundering) prepares bank staff to bolster defences against illicit international trade practices and identify the patterns of possible trade-based money laundering activity in order to report their concerns up the chain of command.

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Online Delivery.


The FIU CONNECT (Trade-Based Money Laundering) program can be implemented with the following components:

  • Digital textbook
  • Computer-based training
    (customisable and SCORM-compliant)
  • Examination
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