Trade Based Money Laundering and Trade Based Financial Crimes

8 May 2026, Friday | 9.00 am – 5.00 pm | Crystal Crown Hotel, Petaling Jaya

[HRD Corp Claimable Course]

Objectives

• Upon completion of this Course, participants will:
• Know the definition, purpose and scope of Trade Based Money Laundering (TBML) and Trade Based Financial Crimes (TBFC)
• Be aware of the reasons and intricacies of TBML  and how they are perpetuated by fraudsters, including how these criminal proceeds are moved.
• Be more alert on the mechanics, methods, tactics and modus operandi of TBML.
• Understand the 3 phases of TBML and the inherent red flags and warning signs of TBML
• Know how to manage and ring-fence the risks associated with TBML
• Learn what is Dual Use Goods or Products, Circular Trade and how Banks manage, control and process them

Who Should Attend

Officers, Assistant Managers & Managers in Finance & Treasury, Business Development, Sales & Marketing, Purchasing, Shipping, Risk Management , Audit and Compliance

Methodology

This course will be workshop based, comprising lectures, sharing of facilitator’s experiences, class discussions on actual or real-life cases.

Trainer’s Profile

PHUA POH SENG (JIMMY)

Jimmy has more than 35 years of practical Trade Finance and Services experience, where he had specific responsibilities for Trade Finance operations, sales and marketing, structuring of
Trade Finance deals and conducting Trade Finance training programs for Banks’ Sales, Marketing and Trade Operations staff (including Relationship Managers, Risk Management, Compliance, Audit) and Trade customers. Jimmy was also responsible for the Banks’ trade fee and interest income targets (KPIs) and trade credit lines utilization.

Participation Fee

RM1,188.00 per person  – Inclusive of Tea-breaks, Lunch, Course Notes, Certificate of Participation and 8% SST

HRD Corp Claimable Course – refer to the training brochure for claim details.