



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
L/Cs and document collection can protect against TBML
Letters of credit (L/Cs) and document collection can protect against trade-based money laundering (TBML) according to a research paper written by a professor at the Bangladesh Institute of Bank Management, Shah Md Ahsan Habib. He presented the paper, Safeguarding Trade Transactions and Prevention of Trade…
Gold laundering routes from South Sudan to Dubai via Kenya and Uganda revealed
The Global Initiative Against Transnational Organised Crime (GI-TOC) has published a report that presents strong indications that millions of US dollars’ worth of gold is being produced and smuggled out of South Sudan. Tarnished hope; Crime and corruption in South Sudan’s gold sector also outlines how gold is…
IMF suggests incentives for banks to maintain correspondent banking arrangements
Correspondent banking arrangements can be manipulated to disguise the movement of funds for terrorist financing purposes according to the International Monetary Fund’s (IMF’s) recently published book on counter terrorism financing frameworks (Trade-based Financial Crime, 15 May 2023). But Countering the Financing of Terrorism: Good Practices…
UPCOMING CONFERENCE

- 21st JUNE 2023
- London
- Organiser: IIBLP, LIBF and Coastline Solutions

- 2023 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.