The Paper Trail: Trade-Based Money Laundering Training Pack

A ready-to-run 45-minute AML training session on trade-based money laundering (TBML). Show the episode, run the case exercise, test your team and file the record.

▶ Watch the episode free on YouTube first: https://youtu.be/zlnm_Fegyak

🎉 Launch offer: 20% off this pack with code PAPERTRAIL20 at checkout, until October 31.

Laundering money doesn't always mean suitcases of cash. In TBML the cargo is real; the trick is in the paperwork. This pack teaches your team to spot it.

What you get

• The full episode video: The Risk Café Files, The Paper Trail (MP4)
• Facilitator guide and 45-minute session plan, plus a 20-minute huddle version
• Episode summary and key facts, with sources (U.S. DOJ, DEA, FinCEN, Global Financial Integrity)
• Red flags job aid by role: banks and trade finance, customs and logistics, businesses
• Case exercise (Bluewater Trading Co.) with model answer
• 10-question knowledge check with a separate answer key
• Certificate of completion and attendance record for your training file

Covers: over- and under-invoicing, double billing, short and phantom shipping, misdescription, the black market peso exchange, the Lebanese Canadian Bank case and FinCEN's 2025 advisory on Chinese money laundering networks.

Built for: trade finance, correspondent banking, KYC, monitoring, investigations, sanctions and customs/logistics compliance teams.

Licensed for use within one organization. For organization-wide licences, branded versions or custom episodes: safesquareconsulting@gmail.com.

By SafeSquare Consulting. General information, not legal advice.

📌 Also available: the one-page TBML Red Flags Cheat Sheet ($12): https://payhip.com/b/f2LHw

👥 Training a team? Get this pack plus The Deadly Dollar pack and both cheat sheets in the Team Training Bundle ($129, worth $182): https://payhip.com/b/EAdmR