Mastering Trade-Based Money Laundering (TBML)

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 te