Trade Based Money Laundering

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Afroza Khatoon

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Fundamentals of Trade Based Money Laundering_WEB

The huge volumes of international trade and associated transactions offers opportunities for facilitating large-scale money laundering.

Therefore, Enroute Center for Development is offering a detailed fundamental training on Trade Based Money Laundering. By obtaining this training the participants will be able to Learn about the different forms of trade-based money laundering, underground financial systems and precise Indicators and Trends in Trade-Based Money Laundering.

Join this 02 hour training and explore the money laundering and other financing risks that exist within the international trade environment.

Outline:

  • Preamble
  • Definition of Money Laundering
  • Definition of TBML
  • Method of Payment in International Trade
  • Similarities between Sanctions evasion and TBML
  • Trade Based Money Laundering Typologies
  • Black Market Peso Exchange
  • Impact of Trade Price Manipulation
  • Indicators and Trends Trade-Based Money Laundering
  • Trade Financing Money Laundering Red Flag
  • Monitoring of Foreign Trade related Transaction
  • Screening of Foreign Trade related Transactions
  • Trade Based Money Laundering Controls
  • Case study

Course Information

  • Reg. Ends 04 February, 2021
  • Start Date 05 February, 2021
  • End Date 05 February, 2021
  • Class Schedule 7:00PM to 9:00PM
  • Total Hours 2
  • Venue Title Online Live Training
  • Venue Address www.sudoksho.com/class-room
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Afroza Khatoon

DCAMLCO and Head of AML & CFT Division, Bank Asia

Ms. Afroza Khatoon is presently working as the DCAMLCO and Head of AML & CFT division, Bank Asia Limited. She has been working in AML & CFT Division for 13 years. She has obtained extensive training on AML & CFT at home and abroad. Ms. Afroza obtained Certified Anti Money Laundering Specialist (CAMS) credential, the gold standard AML certification and she is platinum member as well. She has been serving Bank Asia since 1st August, 2007. Before joining in Bank Asia, Ms. Afroza worked in Pubali Bank Ltd., a first generation private sector bank in the country for almost 7 (seven) years with different assignment. Just after having the Post-graduation certificate from the Department of Economics, University of Dhaka, she joined in Pubali Bank Ltd. as Probationary Officer in 2000.

However, Ms. Afroza has almost 20 (twenty) years of banking experience and attended a good number of professional training in Foreign Exchange, General banking, Credit risk, AML & CFT and so on.

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