Diligex AML/CFT Training Webinar
2026-05-12 09:30 - 11:30 (Europe/Malta)
Trade-Based Money Laundering: Real-World Insights and Compliance

Duration: 2 hours (Including Q&A)
Date: 12th May 2026
Time: 9:30 AM CET
Fee: Eur35 (exclusive of VAT)
If three or more registrants from the same entity are registered concurrently, a 15% discount applies.
Topic Overview:
In a world of increasing geo-political tensions and evolving global trade dynamics, Trade-Based Money Laundering (TBML) continues to present complex and emerging risks for subject persons. As financial crime threats become more sophisticated, understanding the mechanisms and indicators of TBML is essential for effective AML/CFT compliance.
This training session will explore key typologies, risk exposures, and practical due diligence measures to help participants identify and mitigate TBML risks within their organisations.
The session will delve into:

An overview of the evolving landscape of Trade-Based Money Laundering (TBML)
A general look at common TBML typologies and illustrative case examples
Key red flags and risk indicators commonly associated with trade transactions
High-level considerations for understanding exposure and capturing risk through CDD
Practical pointers on applying enhanced due diligence in trade-related contexts
General guidance on strengthening internal controls to better detect and mitigate TBML risks
How TBML risks interface with wider AML/CFT and related regulatory obligations

We will also be touching upon sanctions and proliferation financing circumvention, with practical examples and guidance.
Participants will gain practical insights into recognising suspicious trade activities and implementing effective controls.

Who Should Attend:

MLROs, Compliance Officers, and Risk Officers
Directors and Senior Management
Professionals responsible for AML/CFT compliance
Onboarding, KYC, and Transaction Monitoring teams
Internal Auditors and Legal Advisors

With the participation of The Access Bank Malta Ltd
Delivered by:
Jeanette Gatt – Chief Compliance Advisory Officer; AML/CFT and Compliance Certified Professional with extensive experience across Banking, CSPs, and various subject person environments, having held key compliance leadership positions over the years.
Kevin Scerri – Money Laundering Reporting Officer (MLRO) of The Access Bank Malta Ltd, and a member of the Executive Management Team, with over 34 years’ banking experience with a strong focus on AML/CFT, risk management and internal audit.
Platform: Microsoft Teams (link will be provided upon registration)
Event has a maximum capacity. Kindly register early to secure your participation.
For any inquiries, please contact us at: info@diligex.eu
