This session focuses on the practical indicators that should prompt closer scrutiny.
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The challenge is recognising when seemingly ordinary information — involving the customer, counterparty, goods, pricing, payments or shipping route — does not make commercial sense when considered together.
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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.
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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.

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Jesudevan Viveganandam

Founder, Chief Executive Officer

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Paul Singh

Engagement Manager, Risk Mitigation & Investigations

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