Trade-Based Money Laundering & Financial Forensics (TMLFF) from Tonex, Inc.

Trade-Based Money Laundering & Financial Forensics (TMLFF)

Online, Self-Paced

Gain expertise in financial crime detection with "Trade-Based Money Laundering & Financial Forensics (TMLFF)." Learn how illicit financial flows operate within trade networks and master forensic investigation techniques.

Learning Objectives

Identify trade-based money laundering techniques

Analyze financial transactions for forensic investigations

Develop strategies to detect fraudulent trade practices

Enhance financial intelligence using forensic accounting

Utilize AI tools for automated financial crime detection

Framework Connections

Protection and Defense

The materials within this course focus on the NICE Framework Task, Knowledge, and Skill statements identified within the indicated NICE Framework component(s):

Competency Areas

Work Roles

Feedback

If you would like to provide feedback on this course, please e-mail the NICCS team at NICCS@mail.cisa.dhs.gov. Please keep in mind that NICCS does not own this course or accept payment for course entry. If you have questions related to the details of this course, such as cost, prerequisites, how to register, etc., please contact the course training provider directly. You can find course training provider contact information by following the link that says “Visit course page for more information...” on this page.