Dive into the complexities of TradeBased Money Laundering (TBML) in this insightful episode.

Join us with our guest, Bruce Viney, the Director of Financial Crime Compliance Training at CCL Academy, as we explore TBML's intricacies, how criminals manipulate trade, and the challenges financial institutions and regulated companies face.

Get ready for an informationpacked discussion covering topics such as:

Defining TradeBased Money Laundering (TBML) and exploring its unique methods
Identifying key indicators, red flags, and riskmanagement measures to protect against TBML
The importance of robust KYC processes and supply chain transparency in combating TBML
Harnessing advanced technologies and transaction monitoring systems for TBML detection
Roles of Free Trade Zones, major organizations, and collaborative efforts in mitigating TBML risks
Adapting to the latest regulatory updates in AML and compliance related to TBML prevention

Don't miss out on this fascinating look into the secretive world of TradeBased Money Laundering.

Listen on Spotify: www.strise.ai/spotify
Listen on Apple Podcast: www.strise.ai/applepodcast

About The Laundry:
In The Laundry, Strise's experts challenge the status quo of how AntiMoney Laundering (AML) is done today. We’re joined by exciting guests to deep dive into the AML value chain and discuss how emerging technologies can help solve the nearly $2 trillion problem.

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About Strise:
Screen, onboard & monitor customers with confidence.
Fastgrowing banks and fintechs trust Strise to automate KYC, drive better performance, and operationalise regulatory changes at 100x speed.

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Try our Strise demo here → https://www.strise.ai/demo/product