线上研讨会 | 关税、贸易与威胁：新风险时代下的合规策略调整——洞察贸易型洗钱（TBML）风险，提升合规敏捷性

Core Insights - The article discusses the intertwining of tariff policies and Trade-Based Money Laundering (TBML) risks in the context of evolving global trade dynamics and increasing geopolitical risks, presenting new compliance challenges for businesses [1] - A webinar is announced to explore proactive and adaptive compliance strategies, emphasizing the role of financial institutions in identifying and addressing emerging risks [1] Event Information - Date: August 26, 2025 (Tuesday) - Time: 15:30 Beijing Time [2] Agenda Overview - Policy Background Analysis: Dynamics and trends of global tariff conflicts in 2025 [4] - TBML Risk Analysis: Basic concepts and typical operational methods of Trade-Based Money Laundering [4] - Relationship Between Tariffs and Money Laundering: How tariff policies influence TBML risks [4] - Role and Responsibility of Financial Institutions: Importance of this topic for compliance professionals [4] Company Profiles - Yolanda Shi: Customer Success Manager at LSEG, responsible for data integration of risk compliance products and implementation of screening platform projects [5] - Frank Ling: Senior Customer Learning Manager at LSEG, provides training and consulting on financial information solutions [6] World-Check Overview - World-Check has been a trusted source for over 20 years, aiding companies in fulfilling KYC and third-party due diligence screening obligations [7][10] - The database offers accurate and structured information to help financial institutions comply with regulations related to anti-money laundering, counter-terrorism financing, and anti-corruption [8][10] Data Coverage - World-Check covers various categories including politically exposed persons (PEPs), state-owned entities, global sanctions lists, and negative media [12][13] - The database includes over 4 million highly structured records to assist in due diligence obligations and identify potential financial crime activities [14]