Trade-Based Money Laundering (TBML)

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Webinar Overview

Join this Financial Crime Academy Webinar on the topic of “Trade-based Money Laundering (TBML)”.

This webinar on trade-based money laundering (TBML) covers various components related to strategies, common methods used, key red flags, possible approaches, examples of illicit flows, and a case example. TBML is the process of disguising the proceeds of crime and moving value through trade transactions to legitimize illicit origins. It poses significant challenges to law enforcement and financial institutions due to its covert nature and use of legitimate trade channels. TBML enables criminals to integrate illicit funds into the global financial system, leading to increased compliance costs and reputational risks for financial institutions. Common methods used in TBML include over-invoicing, under-invoicing, false descriptions, and phantom shipments.

Guest Speaker/Moderator

Denitsa Rebaine Photo

Denitsa Rebaine


Denitsa Rebaine has over 7 years of experience in financial crime compliance. She is the EMEA Deputy Head of Sanctions at a US investment banking services company. In her role, she manages sanctions risk and provides advice and guidance to functional partners and key stakeholders – regionally and globally, on OFAC, and EU/UK sanctions.

Webinar Outline

  • Introduction to Trade-Based Money Laundering
  • Impact of Trade-Based Money Laundering
  • Common Methods Used in Trade-Based Money Laundering
  • Red Flags for Trade-Based Money Laundering Detection
  • Approaches to Manage Trade-Based Money Laundering Risks
  • Examples of Illicit Flows in Trade-Based Money Laundering
  • Case Example: Trade-Based Money Laundering with Teddy Bears

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