Combating Trade Based ML: Rethinking the Approach

Combating Trade Based ML: Rethinking the Approach
Thought Leadership Webinar: Over the years, regulators have categorized trade finance as a “higher risk” business for money laundering, terrorist financing, and potential breach of sanctions. Growing complexities and volumes of trade flows create opportunities for criminal organizations to launder proceeds of crime through the international trade system. Consequentially, Financial Institutions have been facing much difficulty in monitoring and implementing controls in their trade finance business to combat trade-based money laundering (TBML).


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Webinar Experts CRL Credits


Presented By:

Firuzi Kotwal
CEO, Visionary Mindset


June 26, 2019


10:00 a.m. - 11:00 a.m. US ET
2:00 - 3:00 p.m. GMT

Session Length:

60 minutes

About This Webinar

Webinar Overview: 

  • Overview of Trade Based Money Laundering
  • Regulatory Landscape & Consequences of Breaches
  • TBML Methodologies
  • TBML to include Sanctions & Circumvention
  • Trade Red Flag 
  • Case Study

Key Takeaways:

  • Define Trade-based Money Laundering
  • Distinguish between Cash based & Trade based Money Laundering
  • Identify the methodologies used in trade-based money laundering
  • Identify Sanctions related activities & Circumvention attempts in trade transactions
  • Explain other Red Flags related to trade-based money laundering

About Our Experts



Firuzi Kotwal is CEO of Visionary Mindset, a training company in Dubai, UAE.  She trains on various FCC related topics such as Trade-Based Money Laundering, Sanctions, Anti-Money Laundering, Anti Bribery & Corruption, Customer Due Diligence and other topics.

She worked for Standard Chartered Bank for over a decade and has made her career training in the Financial Crime Compliance field managing the Middle East and Africa region as the Regional Head of Compliance Training managing a portfolio of 25 countries.

She is considered an expert and is highly respected in the compliance industry as she has partnered with EIBFS – Emirates Institute of Banking & Finance for FCC & Compliance related trainings among others.

She has successfully managed and delivered to regulatory requirements and trained hundreds of individuals.

Continued Risk Learning Credits: 1

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 Contributing Member $ 35
 Non Member $ 75

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6/26/2019 10:00 AM - 11:00 AM
Thought Leadership Webinar

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