Description
Introduction
Trade finance plays a critical role in facilitating international commerce, but it also presents specific vulnerabilities that can be exploited for money laundering purposes. In a context of increasing regulatory scrutiny and growing complexity in cross-border transactions, financial institutions are expected to strengthen their understanding of these risks and ensure robust controls to safeguard the integrity of global trade flows.
Programme
The course has 4 main modules covering what we call the 4Rs of AML:
Risks – which are inherent in your line of business
Red flags – which your members of staff should be particularly aware of
Real examples – of money laundering or terrorist financing using products and services similar to yours
Regulatory inspections – what regulators find when they inspect other firms in your line of business
Target audience
This course is intended for all employees who work in the domain of trade finance.
Knowledge Check
There is a 10-question knowledge check at the end of the course with a standard pass mark of 80% and unlimited attempts. The 10 questions are drawn randomly from a larger bank of questions. Each attempt will draw a different mix of questions.
Access to training
To order your licenses please send a request to customer@houseoftraining.lu.
You will receive the steps to follow.
Languages: English or French
Duration: 1-hour e-learning course
Conditions
Support de cours
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Des supports de cours seront disponibles après les modules respectifs
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Die Kursunterlagen werden nach den jeweiligen Modulen zur Verfügung gestellt
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Course materials will be made available after the respective modules
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