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 .
dependent on human review and manual screening, and highly reliant on the experience of the individual banker. digitalization of scanned documents and running analytics on unstructured data (such as bill of lading, SWIFT MT7XX messages, etc.) remains a challenge to maintaining a resilient TBML program, and data availability to name a few.
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