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  4. Trade-Based Money Laundering & Financial Forensics (TMLFF)

Trade-Based Money Laundering & Financial Forensics (TMLFF)

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.

Course Overview

Overall Proficiency Level
2 - Intermediate
Course Catalog Number
T101
Course Prerequisites

None

Training Purpose
Functional Development
Management Development
Specific Audience
All
Delivery Method
Online, Self-Paced
  • Online, Self-Paced

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

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

    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.

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