{"version":"1.0","type":"rich","provider_name":"Acast","provider_url":"https://acast.com","height":250,"width":700,"html":"<iframe src=\"https://embed.acast.com/$/61d2e6951b91cf0012c357bf/646b797bb6ca3800116bc4ff?\" frameBorder=\"0\" width=\"700\" height=\"250\"></iframe>","title":"E55: How to combat Trade-Based Money Laundering","thumbnail_width":200,"thumbnail_height":200,"thumbnail_url":"https://open-images.acast.com/shows/61d2e6951b91cf0012c357bf/1684763275048-f68962c956d2db5d9701db060378515d.jpeg?height=200","description":"<p>Dive into the complexities of Trade-Based Money Laundering (TBML) in this insightful episode.</p><p><br></p><p>Join us with our guest, <a href=\"https://www.linkedin.com/in/bruce-viney-796b212/\" rel=\"noopener noreferrer\" target=\"_blank\">Bruce Viney</a>, the Director of Financial Crime Compliance Training at <a href=\"https://www.cclacademy.co.uk/\" rel=\"noopener noreferrer\" target=\"_blank\">CCL Academy</a>, as we explore TBML's intricacies, how criminals manipulate trade, and the challenges financial institutions and regulated companies face.</p><p><br></p><p>Get ready for an information-packed discussion covering topics such as:</p><p><br></p><ul><li>Defining Trade-Based Money Laundering (TBML) and exploring its unique methods</li><li>Identifying key indicators, red flags, and risk-management measures to protect against TBML</li><li>The importance of robust KYC processes and supply chain transparency in combating TBML</li><li>Harnessing advanced technologies and transaction monitoring systems for TBML detection</li><li>Roles of Free Trade Zones, major organizations, and collaborative efforts in mitigating TBML risks</li><li>Adapting to the latest regulatory updates in AML and compliance related to TBML prevention</li></ul><p><br></p><p>Don't miss out on this fascinating look into the secretive world of Trade-Based Money Laundering.</p><p><br></p><p>Enjoy!</p>","author_name":"Strise"}