Trade-Based Money Laundering: Know It, Detect It, Prevent It

February 2, 2018
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Kieran Beer, Director of Editorial Content at the Association of Certified Anti-Money Laundering Specialists (ACAMS), discussed the proper training required to detect trade-based money laundering with IIG Trade Finance Insights.

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Trade-Based Money Laundering: Know It, Detect It, Prevent It pdf 986.43 KB