Webinar

Trade Based Money Laundering Unpacked: How It Works

A practical 30-minute briefing on how legitimate trade can be exploited to move and disguise illicit value.

‍Duration: 30MINS
Format: Online
Time: Sep 29, 2026 12:00 PM Singapore

Meeting link: Topic: Trade-Based Money Laundering Unpacked

https://nus-sg.zoom.us/j/86036786950?pwd=voZRzeVFBporJn9zvos5RyPZ0x0w21.1
Meeting ID: 860 3678 6950
Passcode: 108970

About the Masterclass

Trade-based money laundering (TBML) remains one of the more complex forms of financial crime to identify. Transactions may involve legitimate businesses, genuine goods and apparently routine trade documentation — while concealing the movement or laundering of illicit value.
This focused webinar unpacks how TBML works, the common methods used to exploit international trade, and the indicators that should prompt a closer look. Participants will also gain practical insights into how organisations can strengthen detection and manage TBML risk without creating unnecessary friction for legitimate trade.

Featured Experts

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Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

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Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

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Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

Jesudevan Viveganandam

Founder, Chief Executive Officer

Paul Singh

Engagement Manager, Risk Mitigation & Investigations

What we will cover

What TBML is — and why it can be difficult to detect
Common TBML methods and typologies
Phantom and unusual shipments
The role of intermediaries and complex trade structures

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