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Certified Trade-Based Money Laundering Investigator (CTMI)

Curriculum

  • 1 Section
  • 4 Lessons
  • 160 Weeks
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  • Trade Based Money Laundering (TBML)
    4
    • 1.1
      Letter of credit
    • 1.2
      SWIFT
    • 1.3
      Trade Finance – Overview
    • 1.4
      TBML

Letter of credit

1 Letter of credit
SWIFT
Next

PonSun was established in 2017, with the goal to offer customized AML Advisory to Reporting Entities for sound AML compliance program, and a reliable procedure.

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