2.1 About TBAML

Oracle Financial Services Trade-Based Anti Money Laundering (TBAML) offers a comprehensive compliance solution to:

• Efficiently screen goods, ports and involved parties against various lists such as sanctions lists, watch lists, and so on.
• Continuously monitor trade finance transactions using a risk based approach for potential TBML activities, such as TBML red flag topologies, by assessing the trade finance customer, transactions (specifically goods, contract amount, goods price), and involved counterparties (name and address).