FIU CONNECT (Trade-Based Money Laundering)

Issued by ManchesterCF

Bank staff must be able to identify the patterns of possible trade-based money laundering activity in order to report their concerns up the chain of command. ManchesterCF’s FIU CONNECT (Trade-Based Money Laundering) program has been implemented in a variety of international financial institutions and continues to evolve in accordance with market and regulatory developments.

Type Certification
Level Foundational
Time Hours
Cost Paid

Additional Details

Skills

Anti-Corruption
Correspondent Banking
Detecting Terrorism Financing
International Trade
Regulatory Environment
Report Writing
Risk Management
Trade-based Money Laundering

Earning Criteria

Topics covered in this course include: Misconceptions, Regulatory Environment, Risk Management , Variable Physical Goods, Free-Trade Zones , Variable Pricing of Goods, Black Market Peso Exchange, False Standby Letters of Credit , Offshore Financial Centres, Terrorist Financing and Resourcing, Supply Chain Finance, Correspondent Banking, Detection.
Earners of this badge have completed a knowledge exams and have earned a grade of 80% or higher.
Register for FIU CONNECT (Trade-Based Money Laundering) here.
Time for completion: 8 to 10 hours avgerage