Trade-Based Money Laundering (TBML) & Customs Transfer Pricing Auditing

Course Objectives & Learning Outcomes:

By the end of this training program, participants will be able to:

• Implement modern customs clearance procedures and Single Window electronic platforms in Trade-Based Money Laundering (TBML) & Customs Transfer Pricing Auditing.
• Manage international trade documentation, regulatory compliance, and cross-border trade agreements.
• Utilize Incoterms commercial rules and letters of credit to safeguard import/export transactions.
• Execute cargo inspection protocols, customs risk assessments, and demurrage minimization.
• Coordinate multimodal shipping, port operations, and container handling across seaports.
• Calculate tariffs, customs valuation, and leverage free trade agreements and duty exemptions.