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 .
3 TRADE-BASED MONEY LAUNDERING: A COMPREHENSIVE APPROACH TO COMBAT TBML In its right form, the TBML program should include complete deal underwriting as part of Trade Finance is a document-centric process involving numerous contracts, product descriptions, brochures, bids, shipping manifests, invoices, etc. In some cases, the terms and
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