Egmont Group Unveils New TBML/SBML Training for FIUs to Fortify Global Financial Intelligence Efforts
The Egmont Information Exchange Working Group is thrilled to announce the launch of a newly developed Tackling Trade-Based Money Laundering (TBML) and Service-Based Money Laundering (SBML) Training Video (in English and French) and eLearning Course with support from Canada’s financial intelligence unit, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
We invite all financial intelligence units and partners in the fight against money laundering and terrorist financing to take advantage of this vital resource to bolster their understanding and capabilities in addressing TBML and SBML. The training video and eLearning course are designed to provide comprehensive insights and practical knowledge to equip financial intelligence units with the tools needed to detect, prevent, and combat these sophisticated forms of economic crime.
Our collaborative efforts demonstrate the power of financial intelligence units working together to achieve remarkable results.
We extend our heartfelt gratitude to FINTRAC for their invaluable support in making this project a reality.
