Trade Based Money Laundering & fraud crimes

- Register and complete the payment through the official training website.

- Upon successful registration, an invitation email—including the access link, workshop resources, and Pre- & Post-Assessment links—will be sent one day before the workshop.

Trade-based money laundering & fraud is a very effective way to launder the

proceeds of crime or finance terrorism. Through multiple techniques, international

trade is abused, criminals transmit vast amounts of value across borders and fund

wider organized crime.

This workshop will enable you to understand and compare trade-based money

laundering & fraud typologies & means of how financial crime risk can be detected

and mitigated in this huge global marketplace.

This workshop is suitable for all financial sector, institutions, authorities, public &

private sector.

Certificate of participation issued by UASA & CMA.

• Code of Conduct & KYE

• Money Laundering and Fraud Techniques which affect the Trade Finance Activities

• ML and Fraud Techniques (BASIC AND COMPLEX) implemented through Trade

Finance Activities

• Combating Money Laundering and Fraud Activities

• Rules and Regulations (Local and International Base)

• Client Screening and Acceptance in Trade Finance Activities

• Where do you stand in facing sanctioned countries and nationalities

• KYB, KYCC..etc • - Plausible Documentation and processes • - High Risk Businesses

• Monitoring and Follow up- Detecting & Handling the red flags and Suspicious

indicators in TF activities

• Latest Developments in the Trade finance field

• Supervision- MLRO/CO/SEO/Senior Management and all employees duties in

Combating those activities

• Reporting Requirements, duties, obligations, and processes

• Statistics and Surveys

• Case studies

• Questions for discussion

• Resources