Compliance Learning Path

Trade-Based Money Laundering

7 concepts · 4 paths · 2 pillars

Progress 0 / 7 complete

Flow

Trade-Based Money Laundering
Trade Finance AML
Transaction Monitoring
Stream Processing

All Paths

Trade-Based Money Laundering → Trade Finance AML → Transaction Monitoring → Stream Processing
3 steps
Trade-Based Money Laundering → Trade Finance AML → Transaction Monitoring → Change Data Capture
3 steps
Trade-Based Money Laundering → Trade Finance AML → Transaction Monitoring → Know Your Customer (KYC)
3 steps
Trade-Based Money Laundering → Trade Finance AML → Transaction Monitoring → Risk-Based Approach in AML
3 steps

Concepts in this Path

1 Trade-Based Money Laundering
Mark Done Remember
Aml 5 items Review on Dashboard →
Money Laundering Mechanisms: Trade, Crypto, Shell Companies, and Real Estate Learn Trade-Based Money Laundering & Sanctions — The $2 Trillion Blind Spot Learn Money Laundering Typologies: Current Methods and 2026 Trends Learn
2 Trade Finance AML
Mark Done Apply
Aml 0 items Review on Dashboard →

No linked content for this concept yet.

3 Transaction Monitoring
Mark Done Analyze
Aml 5 items Review on Dashboard →
Designing a Comprehensive AML Compliance Program Learn Data Pipeline Observability in Financial Crime Compliance: Real-Time AML Monitoring at Scale Research AI-powered transaction monitoring: 80% false positive reduction at major European banks Research
4 Stream Processing
Mark Done Create
Data-engineering 5 items Review on Dashboard →
Real-Time Streaming with Apache Kafka: From Pub/Sub to Event-Driven Architecture Research Streaming ETL for Suspicious Activity Reports: Real-Time AML Data Pipelines with Kafka and Flink Research Real-Time Data Engineering for Algorithmic Trading: From Tick Data to Execution Signals Research
5 Change Data Capture
Mark Done Evaluate
Data-engineering 4 items Review on Dashboard →
Building an Open Source Data Stack: From Ingestion to Analytics Learn Change Data Capture: Real-Time Sync Patterns and Tools Learn Debezium and CDC: Capturing Database Changes at Scale Research
6 Know Your Customer (KYC)
Mark Done Analyze
Aml 8 items Review on Dashboard →
Enhanced Due Diligence, PEP Screening, and Adverse Media in Practice Learn KYC/CDD Workflows: From Onboarding to Ongoing Monitoring Learn KYC Fundamentals: Identity Verification in Financial Services Research
7 Risk-Based Approach in AML
Mark Done Evaluate
Aml 2 items Review on Dashboard →
The Risk-Based Approach in AML: Framework, Calibration, and Implementation Learn The Risk-Based Approach in AML: A Practical Introduction Research

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