Trade-Based Money Laundering

Trade-based money laundering is widely recognised by financial institutions and regulators as a highly effective method for laundering criminal proceeds and financing terrorism. Participants learn to strengthen controls against illicit trade practices and identify patterns of potential trade-based money laundering for escalation and reporting.

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This 12-week course is delivered online with instructor-led delivery and assessed to UK postgraduate standards.

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This is a required course on the Advanced Diploma and Accelerated Diploma, and can be chosen as part of the Applied Diploma. It can also be taken independently as an Individual Specialist Course.