



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
Diamond traders and Wagner official with gold trade links sanctioned
Two diamond traders and a Wagner Group official in the Central African Republic (CAR) linked with the gold trade are among the entities and individuals named in Washington’s latest round of Russian sanctions. The US treasury department’s Office of Foreign Assets Control (OFAC) has imposed…
Bancrédito fined as US sets sights on offshore lenders
Puerto Rico-based Bancrédito International Bank and Trust Corporation, now in liquidation, has been fined US$15 million by the US treasury department’s Financial Crimes Enforcement Network (FinCEN). The bank admitted “wilful violations” of the Bank Secrecy Act (BSA) and its implementing regulations regarding suspicious activity monitoring…
Capgemini eyes growing market for financial crime compliance with Exiger acquisition
One of the world’s largest consulting and IT services firms, Capgemini, has underlined its interest in the growing global market for financial crime compliance (FCC) by acquiring a key division of New York based Exiger, a global regulatory and financial crime, risk, and compliance company….
UPCOMING CONFERENCE

- 14th FEBRUARY 2023
- New York
- Organiser: IIBLP, LIBF and Coastline Solutions

- 2024 ANNUAL TRADE FINANCE COMPLIANCE CONFERENCE
JOIN LEADING EXPERTS FROM AROUND THE WORLD TO DISCUSS THE KEY SANCTIONS AND 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
QUARTERLY TRADE TECH TALKS
1st Quarter
2nd Quarter
3rd Quarter
4th Quarter
QUARTERLY TRADE COMPLIANCE UPDATES
1st Quarter
2nd Quarter
3rd Quarter
4th Quarter
WHAT IS THE ATFCP?
ABOUT THE ASSOCIATION
The ATFCP provides professional qualifications, training and promotes standards for trade finance compliance practitioners.
THE GOAL OF ATFCP
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- 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
Through professional certification and qualifications, ATFCP members stand out as leaders in the field.