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 comprehensive overview of trade-based money laundering (TBML) in the context of ongoing geopolitical turmoil. It will explore common TBML techniques, the intersection with international sanctions, and the implications of financing terrorist organisations (FTOs). Attendees will also learn how to identify key red flags and implement effective control measures, equipping them with practical strategies to detect and mitigate TBML risks in an increasingly complex global landscape.
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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Geopolitics turmoil and trade based money laundering (TBML), an overview
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TBML technics, highlights
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TBML and international sanctions
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TBML and FTO, what does that change?
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Identifying TBML Red Flags, implementing control measures
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. |