AML in Trade Finance

This course is intended for all employees who work in the domain of trade finance.

The course has 4 main modules covering what we call the 4Rs of AML:

• Risks – which are inherent in your line of business
• Red flags – which your members of staff should be particularly aware of
• Real examples – of money laundering or terrorist financing using products and services similar to yours
• Regulatory inspections – what regulators find when they inspect other firms in your line of business

There is a 10-question knowledge check at the end of the course with a standard pass mark of 80% and unlimited attempts. The 10 questions are drawn randomly from a larger bank of questions. Each attempt will draw a different mix of questions.

To order your licenses at the price of 60 EUR / license, please send a request to Customer Service. You will receive the steps to follow.
Languages: English or French