About the Association

Training courses

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

Benefits of Certification

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 certification 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, ATFCP members stand out as leaders in the field.

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 certification.

STAY UP TO DATE

Stay updated with the latest news from around the world

Contact Us

GET IN TOUCH