Trade-Based Money Laundering Detection — Training | Frans Training
Detect trade-based money laundering (TBML), covering trade finance document analysis, red flag identification, and investigation techniques for suspicious import-export transactions.
Course Overview
Duration: 2 Hari
Level: Menengah
Prerequisites: Basic understanding of AML/CFT and trade finance (letters of credit, invoices).
Topics: ci cd pipeline security, ci cd test, immutable logging, logging compliance