Trade Based Money Laundering (TBML)
Trade-Based Money Laundering (TBML) is widely recognized as the most complex method of moving illicit value.
24 Hours
ADVANCED
Tuition Fee
$550
What You'll Learn
- Understand Trade Lifecycle: The flow of documents (Bill of Lading, Invoice) and where fraud happens
- Detect Typologies: Over/Under-Invoicing, Multiple Invoicing, and Phantom Shipments
- Identify Dual-Use Goods: Items with both civil and military applications
- Master Vessel Tracking: Track ships to detect 'Dark Activity' or sanctions evasion
- Analyze trade documentation for anomalies
Who This Course Is For
- Trade Finance Operations Staff
- Commercial Lenders
- Sanctions Investigators
- Trade Finance Professionals
- AML and Compliance Officers
Why Choose EduDubai?
You cannot learn Trade Finance from a book; you need to see the documents. EduDubai offers the only Live Document Workshop in the region.
The "Red Flag" Lab: We give you real (sanitized) sets of shipping documents—Invoices, Packing Lists, Bills of Lading—and challenge you to find the fraud.
Vessel Tracking LIVE: We log into live vessel tracking tools (like MarineTraffic) in class to show you how to spot "Dark Activity" and ship-to-ship transfers.
Price Disruption: We offer this specialized technical training at a fraction of the cost of international banking academies.
Delivery Formats & Timings
Weekday Evening Batch
Schedule
Tue & Thu | 7:00 PM – 9:00 PM
Duration
4 Weeks
Weekend Intensive Batch
Schedule
Sundays | 2:00 PM – 6:00 PM
Duration
4 Weeks
Corporate / In-House
Schedule
2-Day Specialized Workshop
Duration
2 Days