23rd – 27th Nov 2026-Malaysia

COURSE OVERVIEW

As global trade becomes increasingly interconnected, criminal organizations, sanctioned entities, terrorist financiers, proliferators, and transnational organized crime groups continue to exploit international trade systems to conceal illicit financial flows, evade sanctions, facilitate proliferation financing, and bypass traditional AML controls.

Regulators in the United States, European Union, United Kingdom, Canada, Singapore, UAE, and other jurisdictions are placing greater emphasis on detecting sophisticated TBML networks, sanctions circumvention schemes, dual-use goods transactions, trade fraud, beneficial ownership concealment, and complex trade finance abuse.

This advanced executive programme focuses on strategic, operational, investigative, regulatory, and intelligence-led approaches to TBML detection and sanctions compliance. Participants will learn advanced analytical methodologies, trade data intelligence techniques, sanctions evasion nvestigations, network analysis, proliferation financing detection, and enterprise wide TBML risk governance.

The programme incorporates advanced case studies, investigative simulations, trade data analytics exercises, sanctions investigations, forensic reviews, intelligence-led investigations, and a board-level compliance capstone project. Download Brochure