Slide Welcome to ATFCP The association of Trade Finance compliance professionals Slide Compliance in Trade Finance Join your peers Professional qualification and training

MEMBERSHIP, COMMUNITY AND RESOURCES

MEMBERSHIP, COMMUNITY AND RESOURCES

Membership of the association will provide you with access to dynamic resources (e.g. weekly news, monthly webinars, training and international standard certification)

ONLINE TRAINING

ONLINE TRAINING

ATFCP membership provides you with resources designed to support you throughout your career as a trade finance compliance professional.

CERTIFICATE IN TRADE FINANCE COMPLIANCE (CTFC)

CERTIFICATE IN TRADE FINANCE COMPLIANCE (CTFC)

Internationally recognised Certification Programme. Level 4 qualification registered with Ofqual in the Regulated Qualifications Framework.

LATEST NEWS

UPCOMING CONFERENCE

  • Organiser: IIBLP, LIBF and Coastline Solutions
  • 2024 TF COMPLIANCE ANNUAL MEETING

JOIN LEADING EXPERTS FROM AROUND THE WORLD TO DISCUSS KEY TRADE FINANCE COMPLIANCE TOPICS.

Compliance in trade finance is an ever-growing and ever-shifting landscape. Navigating anti money laundering (AML), counter terrorist financing, sanctions, multiple international regulatory bodies requires the latest information. Compliance officers and trade finance staff will want to attend this event to stay ahead of the curve.


Delegates will receive 7 CPDs toward recertification of CDCS, CFTC, CSDG, and CSCF.

  • TOPICS
  • Sanctions
  • Top news stories in Trade Finance Compliance
  • Trade-based money laundering (TBML)
  • Countering the Finance of Terrorism
  • KYC and Customer Due Dilligence
  • Role of Technology in Trade Finance Compliance

Register now

QUARTERLY TRADE TECH TALKS

1st Quarter

1st Quarter

Managing Shipping Risk for Trade Finance

2nd Quarter

2nd Quarter

Partnering to succeed – leveraging Industry know-how

3rd Quarter

3rd Quarter

Working towards automation – AI and other technologies

4th Quarter

4th Quarter

What’s next – Market Update and review

QUARTERLY TRADE COMPLIANCE UPDATES

1st Quarter

1st Quarter

Fireside chat with Wolfsberg

2nd Quarter

2nd Quarter

Hot topics and challenges

3rd Quarter

3rd Quarter

Sustainability compliance requirements

4th Quarter

4th Quarter

Latest Trends, regulation and guidance

WHAT IS THE ATFCP?

ABOUT THE ASSOCIATION

The Association of trade finance compliance professionals (ATFCP) is a professional membership body for trade finance compliance professionals worldwide. It was formed to advance compliance by supporting the professional development of the individuals who lead those efforts.

The ATFCP provides professional qualifications, training and promotes standards for trade finance compliance practitioners.

THE GOAL OF ATFCP

  • Serve the professional interests of its members by delivering high quality services and promoting the interests of the profession
  • Provide professional qualifications and set standards for trade finance compliance practitioners
  • Be an authoritative and respected voice promoting trade finance compliance
  • Enhance the careers of professionals worldwide

ADVISORY BOARD

Guided by an Advisory Board of distinguished experts, ATFCP is dedicated to providing its members top quality education, career development programs, and other membership benefits – including information exchange and peer networking – to help in advancing their skills.

Through professional certification and qualifications, ATFCP members stand out as leaders in the field.

BECOMING A MEMBER

Goals & Benefits

MEMBERSHIP

Professionals from both the private and public sector are joining our community. We now have hundreds of members in over 50 countries.

TRAINING

Professionals from both the private and public sector are joining our online training. We now have Over 70,000 people trained in over 120 countries.

CERTIFICATION

Certificate in Trade Finance Compliance (CTFC) is a globally recognised qualification.

STAY UP TO DATE

Stay updated with the latest news from around the world