Safeguard against trade-based financial crime

from Extra Credit · host NACM

Tell us what you love about Extra Credit and what topics you want covered!🌏In today’s interconnected world, global trade credit is becoming increasingly vulnerable to financial crime. One specific crime it faces is trade-based money laundering (TBML). This is the process of disguising the illegal origin of money through trade transactions, in which goods or services are misrepresented. 💰With sophisticated fraud schemes evolving rapidly, credit professionals must proactively identify and mitigate these risks before they impact their organizations. Connect with us on LinkedIn: @Nacm-National @FCIB

What this episode covers

Tell us what you love about Extra Credit and what topics you want covered! 🌏In today’s interconnected world, global trade credit is becoming increasingly vulnerable to financial crime. One specific crime it faces is trade-based money laundering (TBML). This is the process of disguising the illegal origin of money through trade transactions, in which goods or services are misrepresented. 💰With sophisticated fraud schemes evolving rapidly, credit professionals must proactively identify a...

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Safeguard against trade-based financial crime

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This episode is 3 minutes long.

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This episode was published on February 14, 2025.

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