Curriculum
- 12 Sections
- 11 Lessons
- 65 Minutes
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- Nature of Engagement of Financial Institutions FI in Trade Transactions1
- TBML & SBML1
- Motives for TBML1
- Typologies of TBML1
- Mechanisms Used for TBML1
- Control Framework1
- RFIs for TBML1
- Trade Activity Indicators1
- Trade Documents and Commodity Risk Indicators1
- Account and Transaction Activity Risk Indicators1
- Compliance with Other Regulations1
- Final Quiz1
Video
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