Free Udemy Course 2025: Mastering Trade-Based Money Laundering - Free Udemy Course [100% Off]
Master new skills with expert-led instruction - 100% Free with Certificate
Free Udemy Course Details
Language: English
Instructor: Owais Ahmed Qureshi
Access: Lifetime access with updates
Certificate: Included upon completion
Mastering Trade-Based Money Laundering (TBML) - Free Udemy Course [100% Off Coupon Code]
Limited-Time Offer: This Finance & Accounting compliance Udemy course is now available completely free with our exclusive 100% discount coupon code. Originally priced at 49.99, you can enroll at zero cost and gain lifetime access to professional training. Don't miss this opportunity to master TBML detection skills without spending a dime!
What You'll Learn in This Free Udemy Course
This comprehensive free online course on Udemy covers everything you need to become proficient in trade-based money laundering prevention. Whether you're a beginner or looking to advance your skills, this free Udemy course with certificate provides hands-on training and practical knowledge you can apply immediately.
- Master TBML detection techniques to identify over-invoicing, under-invoicing, and phantom shipments
- Develop skills to analyze suspicious trade patterns hidden within legitimate transactions
- Learn to exploit free-trade zones, third-party intermediaries, shell companies, and commodity trading risks
- Implement red flags and detection techniques used by global financial institutions
- Build expertise in assessing, investigating, and escalating TBML suspicions effectively
- Apply FATF, Egmont Group, and Wolfsberg TBML principles in real-world scenarios
- Analyze case studies from major enforcement actions like HSBC, Standard Chartered, and Dubai gold cases
- Design effective TBML risk management frameworks to strengthen internal controls
Who Should Enroll in This Free Udemy Course?
This free certification course is perfect for anyone looking to break into financial crime prevention or enhance their existing skills. Here's who will benefit most from this no-cost training opportunity:
- AML analysts seeking to specialize in trade-based money laundering detection
- Compliance officers in banks and fintechs needing advanced TBML expertise
- Financial crime investigators wanting to strengthen their investigative toolkit
- Trade finance professionals working with cross-border transactions
- Startup compliance teams building AML programs from scratch
- Regulators and auditors overseeing financial institutions' TBML controls
- Anyone pursuing careers in anti-financial crime or compliance roles
Meet Your Instructor
Learn from Owais Ahmed Qureshi, an industry veteran with proven track record in financial crime prevention. With extensive experience in AML compliance and TBML detection, your instructor brings real-world insights and practical knowledge to help you understand complex money laundering typologies. Thousands of satisfied students have already benefited from this expert-led training, gaining the skills needed to combat sophisticated financial crimes.
Course Details & What Makes This Free Udemy Course Special
With an impressive 0.0 rating and 9 students already enrolled, this Udemy free course has proven its value. The course includes 1 comprehensive lesson, all taught in English. What sets this free online course apart is its deep, practical, and structured understanding of TBML techniques used by criminals. Upon completion, you'll receive a certificate to showcase on LinkedIn and your resume, you'll have gained practical, job-ready skills. Plus, with mobile access, you can learn anytime, anywhere—perfect for busy professionals. This Finance & Accounting course in the compliance niche is regularly updated and includes lifetime access, meaning you can revisit materials whenever you need a refresher.
How to Get This Udemy Course for Free (100% Off)
Follow these simple steps to claim your free enrollment:
- Click the enrollment link to visit the Udemy course page
- Apply the coupon code: D22C7691C70A9F421FC8 at checkout
- The price will drop from 49.99 to $0.00 (100% discount)
- Complete your free enrollment before December 10, 2025
- Start learning immediately with lifetime access
⚠️ Important: This free Udemy coupon code expires on December 10, 2025. The course will return to its regular 49.99 after this date, so enroll now while it's completely free. This is a legitimate, working coupon—no credit card required, no hidden fees, no trial periods. Once enrolled, the course is yours forever.
Why You Should Grab This Free Udemy Course Today
Here's why this free certification course is an opportunity you can't afford to miss: First, TBML skills are in high demand across banks, fintechs, and regulatory bodies, making this knowledge extremely valuable for career advancement. Second, with global trade volumes exceeding trillions, the ability to detect hidden criminal activity gives you a competitive edge in the AML job market. Third, these specialized skills can lead to higher salaries, freelance consulting opportunities, and leadership roles in compliance departments. Finally, mastering TBML detection helps protect financial institutions from multi-million dollar fines and reputational damage.
Frequently Asked Questions About This Free Udemy Course
Is this Udemy course really 100% free?
Yes! By using our exclusive coupon code D22C7691C70A9F421FC8, you get 100% off the regular 49.99 price. This makes the entire course completely free—no payment required, no trial period, and no hidden costs. You'll have full access to all course materials just like paying students.
How long do I have to enroll with the free coupon?
This limited-time offer expires on December 10, 2025. After this date, the course returns to its regular 49.99. We highly recommend enrolling immediately to secure your free access. The coupon has limited redemptions available.
Will I receive a certificate for this free Udemy course?
Absolutely! Upon completing all course requirements, you'll receive an official Udemy certificate of completion. This certificate can be downloaded, shared on LinkedIn, and added to your resume to showcase your new skills to employers.
Can I access this course on my phone or tablet?
Yes! This course is fully compatible with the Udemy mobile app for iOS and Android. Download the app, enroll with the free coupon, and learn on-the-go. You can watch videos, complete exercises, and track your progress from any device.
How long do I have access to this free course?
Once you enroll using the free coupon code, you get lifetime access to all course materials. There's no time limit—learn at your own pace, revisit lessons anytime, and benefit from future updates at no additional cost. Your one-time free enrollment gives you permanent access.
About This Free Udemy Course 2025
The "Mastering Trade-Based Money Laundering - Free Udemy Course [100% Off]" course is thoughtfully crafted to help you gain new skills and deepen your understanding through clear, comprehensive lessons and practical examples. Whether you're just starting out or looking to enhance your expertise, this course offers a structured and interactive learning experience designed to meet your goals.
What You Will Learn in This Free Udemy Course
Throughout this course, you'll explore essential topics that empower you to confidently apply what you've learned. With over 0.0 hours of engaging video lectures, along with 1 informative articles and 0 downloadable resources, you'll have everything you need to succeed and grow your skills.
Key Learning Outcomes:
- Master fundamental concepts and practical applications
- Develop hands-on experience through real-world projects
- Build a professional portfolio to showcase your skills
- Gain industry-relevant knowledge from expert instructors
Learn at Your Own Pace with Free Udemy Courses 2025
Flexibility is at the heart of this course. Access the materials on any device — whether on your desktop, tablet, or smartphone — and learn when it's convenient for you. The course structure allows you to progress at your own speed, making it easy to fit learning into your busy life.
Meet Your Free Udemy Course Instructor
Your guide on this journey is Owais Ahmed Qureshi , seasoned expert with a proven track record of helping students achieve their goals. Learn from their experience and insights, gaining valuable knowledge that goes beyond the textbook.
Frequently Asked Questions About Free Udemy Courses 2025
Is this course really free?
Yes, this course is 100% free using our verified coupon code. No hidden fees or subscription requirements.
Do I get a certificate upon completion?
Yes, you'll receive an official Udemy certificate of completion that you can add to your LinkedIn profile and resume.
How long do I have access to the course materials?
You get lifetime access to all course materials, including any future updates and new content added by the instructor.
Can I access this course on mobile devices?
Yes, this course is fully mobile-optimized and can be accessed on any device with an internet connection.
Free Udemy Course Overview
![Mastering Trade-Based Money Laundering - Free Udemy Course [100% Off]](https://img-c.udemycdn.com/course/750x422/6953485_e7db.jpg)
Free Udemy Course Description
Trade-Based Money Laundering (TBML) is one of the most complex, under-detected, and widely exploited channels used by criminals to move illicit funds across borders. With global trade volumes exceeding trillions of dollars each year, financial institutions, fintechs, regulators, and customs authorities face increasing pressure to detect suspicious patterns hidden within legitimate trade flows.This course offers a deep, practical, and structured understanding of TBML — walking you through the techniques criminals use, the red flags to watch for, and the investigative tools available to compliance professionals.Designed for AML analysts, compliance officers, financial crime investigators, trade finance professionals, startup compliance teams, regulators, auditors, and anyone working in cross-border trade or payments, this course provides you with the skills needed to identify, analyze, and mitigate TBML risks.What you will learn:What Trade-Based Money Laundering is and why it is considered one of the hardest laundering methods to detectKey TBML typologies such as over-invoicing, under-invoicing, phantom shipments, misclassification of goods, multiple invoicing, sham documentationHow criminals exploit free-trade zones, third-party intermediaries, shell companies, and commodity tradingRed flags, risk indicators, and detection techniques used in global institutionsHow banks, fintechs, and trade finance departments identify and report TBMLHow to assess, investigate, and escalate TBML suspicionsGlobal standards including FATF, Egmont Group typologies, and Wolfsberg TBML principlesCase studies from major enforcement actions (HSBC, Standard Chartered, BMPE, Dubai gold case, etc.)Practical strategies for strengthening internal controls and designing an effective TBML risk management frameworkWhether you're just starting out or looking to strengthen your expertise, this course gives you the clarity, confidence, and analytical edge needed to detect criminal behavior hidden in trade transactions.
Frequently Asked Questions About Free Udemy Courses
What is this Free Udemy course about?
The Mastering Trade-Based Money Laundering - Free Udemy Course [100% Off] course provides comprehensive training designed to help you gain practical skills and deep knowledge in its subject area. It includes 0.0 hours of video content, 1 articles, and 0 downloadable resources.
Who is this Free Udemy course suitable for?
This course is designed for learners at all levels — whether you're a beginner looking to start fresh or an experienced professional wanting to deepen your expertise. The lessons are structured to be accessible and engaging for everyone.
How do I access the Free Udemy course materials?
Once enrolled, you can access all course materials through the learning platform on any device — including desktop, tablet, and mobile. This allows you to learn at your own pace, anytime and anywhere.
Is there lifetime access to this Free Udemy course?
Yes! Enrolling in the Mastering Trade-Based Money Laundering - Free Udemy Course [100% Off] course grants you lifetime access, including any future updates, new lessons, and additional resources added by the instructor.