Demystifying TBML: Risks, Controls, Cases

A 1-hour live training on detecting Trade-Based Money Laundering (TBML) risks in global trade. Covers key concepts, red flags, and common typologies, with a practical focus. Includes case studies, reading material, and an assessment to build real-world detection skills. 

1 Hour

of live and practical TBML training

Interactive eBook

with built-in tools to note and highlight

Knowledge Check

to immediately apply what you’ve learned

Certificate

to share on LinkedIn and beyond

FinComp Community

connect, share, and grow with others
1

Core concepts & red flags

Learn key TBML typologies, risk indicators, and how illicit trade schemes operate.
2

Test your knowledge

Test your skills with a short quiz and get instant feedback.
3

Share your achievement

Earn a shareable certificate upon successful completion.

Meet your Coach

“Compliance isn’t just theory. It’s how you think, act, and solve real problems. My goal is to help every learner build that mindset.”
Girish Mallya
Coach Girish is a senior banking professional with over 25 years of experience in AML, compliance, fraud prevention, cyber security awareness, and banking operations.

A law graduate and triple-certified AML specialist, he also holds certifications as a Certified ROI Professional and a Franklin Covey Certified Trainer. Girish has designed and delivered programs that earned three Association for Talent Development (ATD) awards for building organizational learning culture, improving performance, and enabling sales growth at one of the UAE’s largest banks.

He has trained 6,000+ professionals from 60 countries, offering learners globally respected expertise with a focus on practical, results-driven compliance skills.
Write your awesome label here.
Created with