Certified TBML Specialist (CTBMLS) with Risknex

🌍 Certified TBML Specialist (CTBMLS)

Trade-Based Money Laundering (TBML) is one of the most complex and challenging areas of financial crime compliance. Understanding how criminals exploit trade, payments, invoices, commodities, and cross-border transactions requires more than just theoretical knowledge.

RiskNex’s Certified TBML Specialist (CTBMLS) is designed to help AML and Financial Crime professionals build practical, job-relevant knowledge of TBML and develop the ability to analyse real-world trade-related risks.

🎓 What’s Included

✅ 3 Hours of Recorded Expert Classes

Learn the fundamentals and practical aspects of TBML at your own pace.

✅ TBML Case Simulator

Work through practical scenarios and develop your case-analysis skills.

✅ Comprehensive TBML Guidebook

A structured reference covering key concepts, typologies, red flags, risk indicators and investigative considerations.

✅ Premium Group Access

Connect with fellow AML and financial crime professionals and access relevant career and learning updates.

✅ Certificate of Completion

Receive a certificate upon completing the program.

🔍 What You’ll Learn

• TBML fundamentals and major typologies

• Trade finance and how trade transactions work

• Common TBML red flags and risk indicators

• Trade, payment and transaction flows

• Sanctions-related considerations

• Identifying suspicious trade activity

• Practical TBML case analysis

• Investigative approaches for trade-related financial crime

👥 Who Is This For?

This program is suitable for professionals and aspiring professionals working in:

AML | KYC | Transaction Monitoring | Sanctions | Trade Finance | Financial Crime Compliance | Fraud & Investigations

If you already understand the basics of AML and want to expand into the complex world of Trade-Based Money Laundering, CTBMLS is built to give you a more practical understanding of how TBML risks can be identified and analysed.

Move beyond knowing TBML — learn how to analyse TBML cases.