Event: AML Training on SME Risk in Nepal Overview of Trade Based Money Laundering (TBML) 15 June 2022 Author / Speaker Elizabeth McCann View File This presentation gave an overview of TBML risks, methods, red flags, controls,risk assessments, customer due diligence (CDD). Ms McCann identified red flags when SME customers may be involved in TBML Disclaimer The views expressed on this website are those of the authors and do not necessarily reflect the views and policies of the Asian Development Bank (ADB) or its Board of Governors or the governments they represent. ADB does not guarantee the accuracy of the data included in this publication and accepts no responsibility for any consequence of their use. By making any designation of or reference to a particular territory or geographic area, or by using the term “country” in this document, ADB does not intend to make any judgments as to the legal or other status of any territory or area. Download Topics Private Sector Industry and Trade