Transcription of Trade-Based Money Laundering - Oracle
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Trade-Based Money Laundering - Oracle
Trade-Based Money Laundering A Comprehensive Approach to Combat TBML 1 Trade-Based Money Laundering : A COMPREHENSIVE APPROACH TO COMBAT TBML Table of Contents Introduction to Trade Finance The Basics 2 Introduction to TBML The Basics 2 Key Challenges in Enforcing a TBML Program 3 Setting an Appropriate TBML Program Covering the Entire Spectrum of Risks Involved 5 TBML Controls and Specific Solution Requirements 7 Review KYC / CDD Profile through Complete Deal Underwriting 7 Name and Payment Screening 8 AML Transaction Monitoring 9 The Use of Data Analytics to Identify TBML 9 The Evolution of TBML Monitoring in Banks 10 2 Trade-Based Money Laundering .
» The application of Sanctions screening and the lists used in different jurisdictions, may present challenges relating to specific transactions and the assessments of a Customer or a Non-Customer relationship the bank is maintaining. » The identification of potentially Dual Use Goods, such as software, technology,
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