Learning About 2021 FATF trade based money laundering risk indicators

In this video I am completing an overview of the latest trade based money laundering ( TBML ) risk indicators published in March 2021 by FATF and the Egmont Group. This new report continues on the work published by the same two bodies in 2020 outlining important trends and innovations in the trade-based money laundering area for professionals working in AML or more broadly in the Financial Crime prevention space. Please share this video with anyone keen to know more about TBML. To get notified about my next videos subscribe today to my channel FinCrime Agent ➡️ https://bit.ly/2WQxrcT 📌 *Special Offers & Promotions*: 📢 Join my Patreon community for exclusive benefits: https://www.patreon.com/FCAgent 🎓 Get a 20% discount on AGRC courses using code: FCA20: https://fincrimeagent.elearning.lgca.uk/ Thank you for your support! Your contributions allow me to continue the FinCrime Agent project and deliver high-quality content. 🔴 Enjoyed the content? Subscribe to my channel FinCrime Agent and hit the bell for notifications: https://bit.ly/2WQxrcT 💲 Show appreciation with a "Super Thanks" right below my video.https://youtu.be/za3YcfDg7V4 ▬▬ CHAPTERS IN THIS FINCRIME AGENT VIDEO ▬▬ 0:00 - Intro 0:32 - TBML, FATF & Egmont Grp Risk Indicators 1:57 - Structural Risk Indicators 2:19 - Trade activity risk indicators 3:00 - Trade document and commodity risk indicators 3:46 - Account and transaction activity risk indicator 4:42 - Other trade based money laundering guidance ✅ References: Trends and Developments: https://bit.ly/33DUivW Trade Based Money Laundering Risk Indicators:https://bit.ly/31CjUr9 --- ✅ TED TALKS The Panama Papers exposed: http://bit.ly/3cjQfrP Meet global corruption's hidden players: http://bit.ly/3bvjvg4 - 🌐 Connect with Me: https://linktr.ee/fincrimeagent DISCLAIMER This video is intended for general informational or entertainment purposes only. The views and opinions expressed in this video are those of the author and do not necessarily reflect the original policy or position of people, institutions or organizations that the owner may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied. PARTNERSHIPS & AFFILIATIONS For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one. © Marco Beranzoni - All rights reserved No part of this video presentation may be reproduced, stored in a retrieval system or transmitted in any form or by any means, mechanical, electronic, photocopying, recording or otherwise without the prior written permission of the owner. #AML