Comidoc Analysis
Trade-based AML, TBML, Compliance,AML, trade based
Mastering Trade-Based Money Laundering (TBML)
InstructorOwais Ahmed QureshiDuration1h 44m
Students1,554
Rating4.4 (4)
InstructorOwais Ahmed QureshiInstructorOwais Ahmed QureshiTrade-based AML, TBML, Compliance,AML, trade based
InstructorOwais Ahmed QureshiThe lectures address diverse laundering methods including over-invoicing, under-invoicing, phantom shipments, and the exploitation of free-trade zones.
Instruction includes analysis of enforcement actions involving major entities such as HSBC and Standard Chartered.
The course relies entirely on video lectures without any integrated quizzes, labs, or hands-on exercises to test knowledge.
The content aligns with the stated goals of AML and compliance professionals through its focus on red flags and global standards.
Comidoc has tracked 5 coupons for this course since 2025, last checked 2 months, 21 days ago. On average, a new coupon appears roughly every 69 days.
| Coupon code | Discount | Added | Status | Lifetime |
|---|---|---|---|---|
| Coupon code7A734C611173C0420BDE | Discount100% off | Added | StatusExpired | Lifetime30d 23h |
| Coupon code8F9B4793D27333F03EFC | Discount33% off | Added | StatusExpired | Lifetime30d 23h |
| Coupon code063A0030DF5202D5CB4C | Discount100% off | Added | StatusExpired | Lifetime~31 daysRan full term |
| Coupon code64B4CDC6DD99C4ABE643 | Discount100% off | Added | StatusExpired | Lifetime~5 daysRan full term |
| Coupon codeD22C7691C70A9F421FC8 | Discount100% off | Added | StatusExpired | Lifetime~5 daysRan full term |
Lifetime is the time from a coupon's first appearance to its expiration or invalidation.
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