CAMLI Training Programs: Risks Associated with Trade-Based Money Laundering

The international trade system is subject to a wide range of risks and vulnerabilities that provide criminal organizations with the opportunity to launder the proceeds of crime and provide funding to terrorist organizations with a relatively low risk of detection.

This is an introductory training program designed to provide information about the risks associated with trade-based money laundering. Trade-Based Money Laundering covers a broad spectrum of financial and other services, including those financial services referred to as Trade Finance.

Risks Associated with Trade-Based Money Laundering includes

• 24/7 access to all training program materials via your CAMLI user account;
• Trade-Based Money Laundering case studies & techniques;
• the flexibility to complete the online final exam at a time that fits within your busy schedule.

Upon successful completion, you will receive

• a certificate of program completion documenting your understanding of the purpose, methods, and possible risks;
• 4 CAMLI Continuing Education (CE) hours that can be used for qualification or maintenance of CAMLI designations.