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 of Risks Associated with Trade-Based Money Laundering, 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.

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