Trade-Based Money Laundering: Myth or Reality? Dr. Marzouk Explains

Is Trade-Based Money Laundering (TBML) a myth or reality? In this eye-opening interview, Dr. Mariola Marzouk challenges conventional wisdom surrounding TBML. As a specialist in forensic accounting and compliance technologies, Dr. Marzouk delves deep into the misconceptions and under-researched areas of TBML. We explore why she believes the term is misleading, the challenges financial institutions face in detecting such activities, and the limitations of current technologies and regulations. Dr. Marzouk also shares her insights on the effectiveness of regulatory compliance, the role of human expertise, and her perspective on the future of financial crime compliance. Join us for this thought-provoking conversation that questions what we think we know about trade-based money laundering. 🚀 Boost your skills in Financial Crime Prevention! Discover my Career Accelerator Course for practical, career-focused training: https://bit.ly/FinCrimeTraining 📌 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. ▬▬ CHAPTERS ▬▬ 00:00 - Introduction of Mariola 00:50 - Challenging the TBML term 12:01 - Primary barriers in detecting TBML 14:21 - Regulations on trade and financial crime 19:27 - Technology in Trade Based Money-Laundering 26:46 - Future of financial crime compliance 🌐 Connect with Me: https://linktr.ee/fincrimeagent 🔗 LINKS LinkedIn: linkedin.com/in/dr-mariola-marzouk-a176a75 Vortex Risk: https://vortexrisk.com/ 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. #Trade-BasedMoneyLaundering #AML #Compliance #TBML