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 is offered as an elective course on the Applied Diploma. It may also be studied independently as part of the professional development route.