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Think Globally, Act Locally: Fighting Trade-Based Money Laundering

Apr 21, 2020 1:35pm ‐ Apr 21, 2020 2:35pm

Credits: None available.


• Utilizing risk-based assessments to flag potential TBML activity such as invoice manipulation, phantom shipping and unclear nature of transactions or end user identity

• Crafting unique trade CDD models to detail risks such as entity business model, principal counter-parties and establish triggering events for EDD or updated reviews

• Leveraging rules-based monitoring with tools such as Natural Language Processing to reconcile TBML issues such as discordant trade data reporting platforms


  • Marilú Jiménez, Esq., CAMS, Founder and President, Financial Intelligence Network & Compliance Advisors (FINCAdvisors)


  • Susan J. Galli, CAMS, President, Galli AML Advisory, LLC
  • Melissa Leeds, CAMS, Data Mitigation Support Specialist, Far Ridgeline Engagements, Inc.
  • Moyara Ruehsen, CAMS, Head of the Financial Crime Management Program, Middlebury Institute of International Studies in Monterey, California
  • Joseph Spielman, "Homeland Security Investigations Program Manager, Trade Transparency Unit National Targeting Center – Investigations", Homeland Security Investigations


Credits: None available.

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