20211015 Trade Based Money Laundering training done right.
It is misleading to talk about "Trade Based Money Laundering." The issues are far wider than either trade or laundering. So our course is called "Essentials: More than Trade Based, more than Money Laundering."
It's an in-depth study of many areas where trade is abused for financial crime purposes.
In our new course for compliance officers, directors and owners in businesses regulated for financial crime purposes, we examine financial crime in commerce from a much broader perspective.