Certifications
Anti-Money Laundering Trade
Measures and procedures to prevent the use of international trade as a money laundering mechanism, including over-invoicing, under-invoicing, multiple invoicing, and phantom shipments.
Measures and procedures to prevent the use of international trade as a money laundering mechanism, including over-invoicing, under-invoicing, multiple invoicing, and phantom shipments.
Measures and procedures to prevent the use of international trade as a money laundering mechanism, including over-invoicing, under-invoicing, multiple invoicing, and phantom shipments.
Trade-based Money Laundering
Money laundering method manipulating international trade operations to illicitly transfer value. Techniques include over/under-invoicing, multiple invoicing for the same goods, and fictitious shipments.
CertificationsKnow Your Customer Trade
Process of identity verification and risk assessment of counterparties in international trade operations. Includes verification of documents, corporate structure, and commercial background.
CertificationsSanctions Screening
Automated process of verifying names of clients, suppliers, and counterparties against international sanctions lists (OFAC, EU, UN) to prevent transactions with prohibited entities.
CertificationsSupply Chain Due Diligence
Process of investigating and verifying all participants in the supply chain to identify legal, financial, security, and reputational risks. Mandatory in many trusted trader programs.