Global Certificate Course in Gender and Trade-Based Money Laundering

Friday, 27 February 2026 12:47:04

International applicants and their qualifications are accepted

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Overview

Overview

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Global Certificate Course in Gender and Trade-Based Money Laundering equips professionals with essential knowledge to combat this growing crime.


This course focuses on the intersection of gender and trade-based money laundering (TBML).


Learn to identify vulnerabilities exploited by criminals.


Understand the role of women in TBML, both as victims and perpetrators.


Develop strategies for effective risk assessment and mitigation within supply chains.


The course is designed for compliance officers, investigators, and anyone working in international trade or financial crime.


Gain practical skills to detect and prevent trade-based money laundering schemes.


Enhance your understanding of gender dynamics in financial crime.


Become a key player in the fight against global financial crime. Register today!

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Global Certificate Course in Gender and Trade-Based Money Laundering equips you with cutting-edge knowledge on the intersection of gender, trade, and financial crime. This intensive course provides practical training in identifying and mitigating trade-based money laundering (TBML) schemes, focusing on the crucial role of gender dynamics. Gain expertise in financial investigation techniques and regulatory compliance, enhancing your career prospects in anti-money laundering (AML) and compliance roles. Unique features include real-world case studies and expert-led sessions. The Global Certificate in Gender and Trade-Based Money Laundering distinguishes you in a competitive job market. Become a leading expert in combating TBML today!

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Entry requirements

The program operates on an open enrollment basis, and there are no specific entry requirements. Individuals with a genuine interest in the subject matter are welcome to participate.

International applicants and their qualifications are accepted.

Step into a transformative journey at LSIB, where you'll become part of a vibrant community of students from over 157 nationalities.

At LSIB, we are a global family. When you join us, your qualifications are recognized and accepted, making you a valued member of our diverse, internationally connected community.

Course Content

• Gender Dimensions of Trade-Based Money Laundering
• Trade Finance Mechanisms and AML/CFT Vulnerabilities
• The Role of Women in Trade-Based Money Laundering: Perpetrators and Victims
• Due Diligence and KYC/AML Compliance in the Context of Gender
• Case Studies: Gendered Aspects of Trade-Based Money Laundering Investigations
• International Legal Frameworks and Gender-Sensitive Approaches to AML
• Developing Gender-Responsive AML/CFT Policies and Procedures
• Technology and Innovation in Combating Gendered Aspects of Trade-Based Money Laundering

Assessment

The evaluation process is conducted through the submission of assignments, and there are no written examinations involved.

Fee and Payment Plans

30 to 40% Cheaper than most Universities and Colleges

Duration & course fee

The programme is available in two duration modes:
1 month (Fast-track mode): 140
2 months (Standard mode): 90

40% Cheaper

Our course fee is up to 40% cheaper than most universities and colleges.

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Awarding body

 The programme is awarded by London School of International Business. This program is not intended to replace or serve as an equivalent to obtaining a formal degree or diploma. It should be noted that this course is not accredited by a recognised awarding body or regulated by an authorised institution/ body.

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  • Start this course anytime from anywhere.
  • 1. Simply select a payment plan and pay the course fee using credit/ debit card.
  • 2. Course starts
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Got questions? Get in touch

Chat with us: Click the live chat button

+44 75 2064 7455

admissions@lsib.co.uk

+44 (0) 20 3608 0144



Career path

Career Role Description
Financial Crime Investigator (Gender and Trade-Based Money Laundering) Investigates suspicious financial activities related to gender-based violence and trade-based money laundering, ensuring compliance with regulations. High demand due to increasing global focus on combating financial crime.
Compliance Officer (Trade-Based Money Laundering & Gender Focus) Develops and implements compliance programs specifically addressing trade-based money laundering risks with a focus on gender dimensions. Crucial role in mitigating financial crime risks within organizations.
Data Analyst (Gender and Trade-Based Financial Crime) Analyzes large datasets to identify patterns and trends in trade-based money laundering, focusing on gender-related vulnerabilities and exploitation. Essential for proactive risk management.

Key facts about Global Certificate Course in Gender and Trade-Based Money Laundering

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This Global Certificate Course in Gender and Trade-Based Money Laundering equips participants with a comprehensive understanding of the intersection between gender, trade, and financial crime. The course delves into the specific vulnerabilities women face in relation to exploitation within illicit financial flows and trade-based money laundering schemes.


Learning outcomes include enhanced knowledge of trade-based money laundering techniques, the role of gender in facilitating these crimes, and effective strategies for prevention and detection. Participants will develop skills in risk assessment, investigative techniques, and compliance measures specifically tailored to address gendered dimensions of financial crime. This includes understanding the complexities of supply chain finance and its susceptibility to abuse.


The course duration is typically structured to accommodate busy professionals, often delivered over several weeks or months through a flexible online learning format. This allows for self-paced learning while maintaining a structured curriculum with engaging case studies and interactive elements.


Industry relevance is paramount. This Global Certificate in Gender and Trade-Based Money Laundering is designed for professionals working in anti-money laundering (AML), compliance, law enforcement, and financial institutions. It provides crucial skills for navigating the evolving landscape of financial crime and fulfilling regulatory requirements. The course directly addresses the growing need for expertise in this specialized area, improving career prospects and contributing to a safer global financial system. This specialized certificate showcases commitment to combating financial crime and promoting ethical trade practices.


The program also covers emerging trends such as digital currencies and the use of technology in facilitating trade-based money laundering, equipping learners with future-ready skills. Successful completion of this Global Certificate in Gender and Trade-Based Money Laundering demonstrates a commitment to professional development and expertise in a critical area of international finance.

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Why this course?

A Global Certificate Course in Gender and Trade-Based Money Laundering is increasingly significant in today's interconnected market. The sophisticated nature of trade-based money laundering (TBML), exacerbated by gender-based vulnerabilities, necessitates specialized training. UK statistics highlight the urgency: The National Crime Agency (NCA) estimates billions of pounds are laundered annually through UK trade, a substantial portion linked to organized crime exploiting gender inequalities.

Category Amount (billions £)
TBML through Imports 2.5
TBML through Exports 1.8
Gender-related TBML 0.7

This course addresses the current trends in gender and trade-based money laundering, equipping professionals with the skills to identify and mitigate risks. Understanding the intersection of gender dynamics and illicit financial flows is crucial for compliance officers, law enforcement, and financial institutions to effectively combat this evolving crime.

Who should enrol in Global Certificate Course in Gender and Trade-Based Money Laundering?

Ideal Audience for Global Certificate Course in Gender and Trade-Based Money Laundering
This Global Certificate Course in Gender and Trade-Based Money Laundering is perfect for professionals seeking to combat financial crime. In the UK, for example, the National Crime Agency estimates billions are lost annually to trade-based money laundering. Our program is designed for those working in compliance, law enforcement, and financial analysis. Specifically, we target individuals working in anti-money laundering (AML) and combating the financing of terrorism (CFT). The course is also ideal for those interested in gender-sensitive approaches to financial crime investigations. This includes professionals involved in trade finance, customs, and international development. Enhance your expertise in financial investigations and gain a nuanced understanding of how gender intersects with these complex illicit activities.