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ACAMS 16th Annual AML & Financial Crime Conference - Las Vegas

TUE20 - TBML in the 21st Century: Time-Tested Strategies to Combat Trade-Based Money Laundering

Sep 26, 2017 3:45pm ‐ Sep 26, 2017 5:00pm


• Training staff on transactional red flags for TBML typologies such as invoice falsification, accommodation trading and unusual shipping patterns

• Creating risk-based risk-based anti-TBML models utilizing Know Your Importer/Exporter and data including geographic, product line and business model profiles

• Reviewing emerging trends in data analytics for potential application in future anti-TBML initiatives



  • Talal Mahmud, CAMS, Regional Head Trade, Financial Crime Compliance, Standard Chartered Bank
  • Jeffrey Pedecine, CAMS-FCI, Head of Sanctions, Apple Bank
  • Jesse Spiro, Head of Specialized Research - World Check, Thomson Reuters

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