Trade-based money laundering (TBML) is one of the most complex, adaptive, and difficult to stop forms of money laundering used by criminal groups today. Given the continued growth of global trade,TBML offers ever greater opportunities for criminals to integrate illicit finance into the formal economy – albeit this field often received less focus that other areas of money laundering.

Join this expert presentation where we will outline the key developments in this field, give an idea of regulatory change which you need to be aware of to meet you responsibilities here and finally consider the role technology and data can play in your fight against trade based money laundering