Trade-based AML, TBML, Compliance,AML, trade based
InstructorOwais Ahmed QureshiComidoc has tracked 4 coupons for this course since 2025, last checked 1h ago. On average, a new coupon appears roughly every 61 days.
| Coupon code | Discount | Added | Status | Lifetime |
|---|---|---|---|---|
| 063A0030DF5202D5CB4C | 100% off | Expired | ~31 daysRan full term | |
| 64B4CDC6DD99C4ABE643 | 100% off | Expired | ~5 daysRan full term | |
| D22C7691C70A9F421FC8 | 100% off | Expired | ~5 daysRan full term |
The 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.
