The Global Threat at Hand

Trade-Based Money Laundering (TBML) has emerged as one of the most urgent and complex financial crimes globally. Criminals now exploit the vast, interconnected trade ecosystem to move illicit funds across borders under the guise of legitimate trade.

As trade systems grow more complex, so do the criminals exploiting them.

Learn how leading financial institutions are using AI, automation, and regulatory intelligence to stay ahead of TBML threats.

What’s Inside the White Paper

This exclusive report provides a comprehensive overview of emerging TBML threats and new compliance imperatives every financial institution must understand.

Key Insights Include:

• Stricter Enforcement: Updated Bank Secrecy Act (BSA) frameworks and intensified scrutiny of trade finance transactions.
• New FMC Requirements: Containerized shipment mandates demanding detailed invoice data and stricter reporting timelines.
• DOJ Final Rule Implementation: Elevated compliance standards and penalties for detection failures.
• AI-Driven Risk Mitigation: The rising role of machine learning in identifying misinvoicing, phantom shipments, and hidden trade manipulation.

Don’t wait for enforcement to catch up.

Equip your institution with the insights to stay compliant, protected, and ahead of criminal innovation.

Get Your Copy of the White Paper