What is TBML | Trade Based Money Laundering explained | Risk Indicators | Techniques | KYC Lookup

[@astaramyself]

Would love to see a video on the BMPE!

[@KYCLookup]

@astaramyself Thank you for the support, yes BMPE is a good suggestion 🙂

[@trevorreynolds6330]

not a bad presentation of TBML. Although you had me for a minute referring to AML/CTF as AML/CFT. Thought i was missing out on a whole other area of Anti-Money Laundering.

[@KYCLookup]

Trevorrreynolds6330 Thank you for the comment and the feedback. CFT and CTF are interchangable terms. In some jurisdictions its known as CFT and in others as CTF. Both meaning the same without a variation.