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P7 - Managing Complex Trade-Based Money Laundering Risks

‐ Jun 9, 2017 3:30pm

• Enhancing scrutiny of supply chains and other trade-related transaction systems to identify and escalate KYC/CDD risks
• Monitoring for TBML typologies to detect red flags such invoice manipulation and high-risk shipping routes
• Utilizing tech innovations such as data analytics to address unique TBML monitoring issues and craft sector-specific AML defenses


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