Mastering Trade-Based Money Laundering (TBML)

4.3 ★★★★ ★

Mastering Trade-Based Money Laundering (TBML)

Name: Mastering Trade-Based Money Laundering (TBML) - Online Course
Rating: 4.3 (341 reviews)
Author: Owais Ahmed Qureshi

Trade-based AML, TBML, Compliance,AML, trade based

updated on icon Updated on Dec, 2025

language icon Language - English

person icon Owais Ahmed Qureshi

category icon Finance and Accounting,Compliance,Anti-Money Laundering

Lectures -7

Duration -1.5 hours

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4.3 ★★★★ ★

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Course Description

Trade-Based Money Laundering (TBML) is one of the most complex, under-detected, and widely exploited channels used by criminals to move illicit funds across borders. With global trade volumes exceeding trillions of dollars each year, financial institutions, fintechs, regulators, and customs authorities face increasing pressure to detect suspicious patterns hidden within legitimate trade flows.
This course offers a deep, practical, and structured understanding of TBML — walking you through the techniques criminals use, the red flags to watch for, and the investigative tools available to compliance professionals.
Designed for AML analysts, compliance officers, financial crime investigators, trade finance professionals, startup compliance teams, regulators, auditors, and anyone working in cross-border trade or payments, this course provides you with the skills needed to identify, analyze, and mitigate TBML risks.

Goals

What you will learn:

What Trade-Based Money Laundering is and why it is considered one of the hardest laundering methods to detect
Key TBML typologies such as over-invoicing, under-invoicing, phantom shipments, misclassification of goods, multiple invoicing, sham documentation
How criminals exploit free-trade zones, third-party intermediaries, shell companies, and commodity trading
Red flags, risk indicators, and detection techniques used in global institutions
How banks, fintechs, and trade finance departments identify and report TBML
How to assess, investigate, and escalate TBML suspicions
Global standards including FATF, Egmont Group typologies, and Wolfsberg TBML principles
Case studies from major enforcement actions (HSBC, Standard Chartered, BMPE, Dubai gold case, etc.)
Practical strategies for strengthening internal controls and designing an effective TBML risk management framework

Whether you're just starting out or looking to strengthen your expertise, this course gives you the clarity, confidence, and analytical edge needed to detect criminal behavior hidden in trade transactions.

Prerequisites

No Prerequisites required

Mastering Trade-Based Money Laundering (TBML)

Curriculum

Check out the detailed breakdown of what’s inside the course

Lectures

7 Lectures

Lecture 1 20:54 20:54
Lecture 2 16:18 16:18
Lecture 3 09:25 09:25
Lecture 4 13:53 13:53
Lecture 5 17:10 17:10
Lecture 6 14:49 14:49
Lecture 7 12:00 12:00

Instructor Details

Owais Ahmed Qureshi

I am a Compliance Manager who look after ML/TF/PF. I also drafts AML/CFT/CPF related policies and guidelines and provide trainings related to it. I have a great experience related to AML/CFT as i have helped many organizations developing AML/CFT department. As a AML consultant I have provided many services related to AML/CFT/CPF globally

Course Certificate

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Mastering Trade-Based Money Laundering (TBML)

Mastering Trade-Based Money Laundering (TBML)