Combating Trade-Based Money Laundering: Advanced Detection and Mitigation Techniques
This webinar forms part of the 2025 Financial Crime Prevention Series.
Description
This webinar will provide a deeper understanding of trade-based money laundering (TBML) and explore advanced detection techniques. The session will provide practical insights into red flags, effective controls, and real-world case studies to help organisations mitigate TBML risks.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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Identifying common trade-based money laundering (TBML) typologies
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Advanced detection methods and red flags in TBML
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Leveraging technology and data analytics in TBML prevention
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Regulatory expectations and enforcement trends in TBML
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Best practices for financial institutions to mitigate TBML risks
Presenter
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Dr. Damien Romestant Global Lead Trade Compliance Counsel |
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Damien is the Global Lead Trade Compliance Counsel for a major logistics company where he leads the practice in international sanctions, export controls and money laundering. Before joining the private sector, Damien developed an extensive advisory activity dedicated to the public and the private sector. Damien realized several organizational assessments for financial institutions, participated to money laundering national risk assessment, and lead several major EU projects covering the fight against organized crime, the fight against corruption, reform of the justice sector, counterterrorism. Damien worked in more than 50 jurisdiction across Eastern Europe, the Balkans, Africa, the Middle East. |