Course details
This is a programme exclusively tailored to trade finance professionals. Regulators and international bodies have viewed trade finance as a higher risk area used in money laundering and proliferation financing. The focus on these risks has increased and financial institutions offering trade finance need to have specific training on anti-money laundering. This course would cover the relevant definitions, the methodologies used, the preventive steps and guidelines issued by international bodies.
Learning Outcomes
On successful completion of this course, participants will be able to:
- Define anti money laundering and proliferation financing
- Describe predicate crimes in money laundering
- Identify the ways and means trade finance products can be used for money laundering
- Discuss international guidelines on use of trade finance in money laundering and proliferation financing
- Analyse the different methodologies used by money launderers
Target Audience
This course targets trade finance professionals
Entry Requirements
Employees with one to two years experience in trade finance.
Updated on 08 November, 2015Course Location
About Bahrain Institute for Banking & Finance
We_They plays a vital role in the training and development of human capital in the Kingdom of Bahrain. Our commitment to excellence has strengthened our position as the top provider of quality education across all major business disciplines. We serve as a partner to numerous world-class institutions; delivering thought leadership, research and advisory, assessment and training in the areas of Accounting and Finance, Academic, Executive Development, Banking, Leadership and Management, Insurance, Islamic Finance and Information Technology; resulting in a complete business solution.
We_They covers a wide spectrum of subject matter, with over 300 different courses offered to the financial and corporate market; tailor-made training solutions based on organisational requirements; specialised programmes taught by leading market specialists; and professional qualifications and degree programmes in partnership with major international organisations.
We_They continues to exceed global benchmarks for many of the qualifications it offers with its affiliates.
Since its inception in 1981, We_They has grown from training 450 applicants a year primarily within the banking industry, to 20,000 drawing participants from all sectors of the economy, and are proud to have qualified over 200,000 learners in the last 3 decades.
Our faculty comprise of market practitioners, academics and qualified senior industry professionals. Their perse backgrounds ensure an enriched participant experience, striking the perfect balance between theory and practice.
We_They has made its mark internationally with clients in Asia, Africa, Europe, USA and the Middle East, well on its way to becoming the global institute of choice.
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