Evolving TBML Tactics Webinar
Wed, 22 Jan
|Virtual (link provided upon registration)
Trade-Based Money Laundering (TBML) schemes are becoming increasingly sophisticated, evolving with new trade routes, digital platforms, and geopolitical dynamics. Staying ahead of these tactics is critical for protecting your organization and the trade finance ecosystem.
Time & Location
22 Jan 2025, 15:30 – 16:30 CET
Virtual (link provided upon registration)
Guests
About the event
Trade-Based Money Laundering (TBML) schemes are becoming increasingly sophisticated, evolving with new trade routes, digital platforms, and geopolitical dynamics. Staying ahead of these tactics is critical for protecting your organization and the trade finance ecosystem.
Join us for an insightful webinar where industry experts will share gripping real-world case studies of money laundering and actionable strategies for tackling these risks.
Featured Speaker: Jeffrey Robinson
We are honored to welcome a world-renowned authority on financial crime, Jeffrey Robinson, acclaimed author of The Laundrymen, the seminal 1995 book uncovering widespread white collar crime.