TBML Red Flags Explained | CAMS AML Concept Made Simple!

Описание: What are the red flags of Trade-Based Money Laundering (TBML) and why must every CAMS professional know them?

Trade-Based Money Laundering (TBML) is a method of money laundering where criminals misuse international trade transactions, such as over-invoicing, under-invoicing, multiple invoicing, or false description of goods, to move illicit funds across borders.

Identifying TBML red flags is a core skill for AML analysts, compliance officers, and CAMS aspirants, especially in banking, trade finance, and cross-border transaction monitoring.

In this 6-minute lecture clip, Puneet Sir explains:
What TBML is in simple terms
Key red flags of TBML in trade transactions
Common TBML typologies used in real cases
Why missing these red flags leads to AML failures

This video is highly relevant for:
CAMS aspirants, AML professionals, Compliance officers, Trade finance teams, Risk & Financial crime analysts

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