What are the key risk indicators in trade based money laundering?

In March 2021, the Financial Action Task Force (FATF) released a report in conjunction with the Egmont Group that aims to help both the public and private sector to detect trade-based money laundering.

This is the latest in a wealth of studies that both parties have published on the subject.

In this webinar, we looked to address the key points and issues of the report. Trade-based financial crime touches all aspects of trade finance so this webinar should be of interest to any trade practitioner.

To find out more about our trade qualifications go to https://libf.ac.uk/trade 

To listen and subscribe to our Trade Finance podcast go to https://anchor.fm/libftrade or subscribe on your chosen podcast platform.

The aftershow podcast