The risk is Trade-Based Money Laundering (TBML), where trade documents (invoices, bills of lading) are manipulated (over/under-invoicing) to disguise illicit fund movement. Requires verification of goods, values, and all counterparties.
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Certification in FCC: CFCA
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- Level 2 : Cert – Transaction Monitoring
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- Level 5 : Cert – Sanctions
- Level 6 : Cert – TBML
- Level 7 : Cert – EWA
- Level 8 : Cert – Forensic Accounting
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- Final : Cert – FCA
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