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Threats that enable this type of crime andthat make it important for organizations to invest in anti-money laundering
training include:
· Illicit cash transactions
· Trade-based money laundering (TBML)
· Misuse of banks
· Obscured beneficial ownership
· Misuse of money services businesses (MSBs)
· Prepaid access to cards
· Virtual currencies
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· Promote international standards for thedetection and prevention of money laundering and terrorist financing
· Educating professionals in privateand government organizations about required standards, practices,
and strategies
· Certifying member achievements
· Providing network platforms for globalcollaboration
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