Webcast: Trade-Based Money Laundering – Emerging Risks & Mitigation Strategies

The growing threat of trade-based money laundering (TBML) and the weight of today’s regulatory pressures make robust trade compliance controls especially important for mitigating risks.

Our recent market research shows that TBML was identified as one of the top challenges for banks in Asia Pacific. Given this complexity, are you able to rate the effectiveness, efficiency and explainability of your current trade compliance programme?

This complimentary webcast, Trade-Based Money Laundering – Emerging Risks & Mitigation Strategies, organised by Fintelekt Advisory Services Pvt Ltd in collaboration with Asian Bankers Association (ABA), provides insight on the following key issues:

  • Trends in trade mis-invoicing and TBML
  • Emerging areas of risk within TBML
  • Challenges in detecting TBML activities
  • Changes in regulatory expectations
  • Global best practices and mitigation strategies by institutions

To access the full webcast, please fill-out the below form

    Watch the Webcast

    Accuity* may email you to keep you up-to-date with what is happening, including industry insights, upcoming events and our product capabilities. We will let you select what emails you receive and change your preferences at any time.

    If you do not wish to receive these emails tick the box to opt-out

    *Accuity is a tradename of LNRS Data Services Limited. By registering your details, you understand that your personal data will be handled according to our Privacy Policy

    Thank you

    Thank you for your interest in our resources and insights. You can access “Webcast: Trade-Based Money Laundering – Emerging Risks & Mitigation Strategies” by clicking the link below.

    If you have any questions or if you would like to speak with one of our representatives, please do not hesitate to contact us.

    Download the Video