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    Host city of the European anti-money laundering authority to be decided soon

    by admin September 27, 2023

    An announcement revealing which of Europe’s financial hubs will host the new European Anti-Money Laundering Authority (AMLA) and its staff is expected soon. Perhaps ambitiously, the authority should be “operational in its seat location by the beginning of 2024”, according to an EU briefing. It…

    news, top3, Trade Based Financial crimes News

    Diamond traders and Wagner official with gold trade links sanctioned

    by admin September 25, 2023

    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…

    news, top3, Trade Based Financial crimes News

    Bancrédito fined as US sets sights on offshore lenders

    by admin September 22, 2023

    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…

    news, top3, Trade Based Financial crimes News

    Lessons from Venezuela’s illicit gold trade applicable to IFFs more widely says Brookings

    by admin December 5, 2022

    Difficulties associated with tracing illicit gold flows and the large number of actors involved in gold smuggling have contributed to a crisis with limited chances to even engage in efforts to address the issue of illicit financial flows (IFFs) from the production and trade of…

    news, top3, Trade Based Financial crimes News

    J P Morgan strategic alliance with Cleareye.ai to identify TBML and sanctions red flags

    by admin September 23, 2022

    J P Morgan has entered into a global strategic alliance with California-based artificial intelligence (AI) and machine learning (ML) platform Cleareye.ai to digitise trade finance due diligence processing. The alliance aims to identify trade-based money laundering (TBML) and sanctions red flags and significantly reduce false…

    news, top3, Trade Based Financial crimes News
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    Banks on guard after STRs reveal massive Singapore-based transnational money laundering organisation
    By admin
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    Host city of the European anti-money laundering authority to be decided soon
    By admin
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    Diamond traders and Wagner official with gold trade links sanctioned
    By admin

    Trade Based Financial Crime


    Trade Based Financial Crime

    This online training course provides you with the technical knowledge required to succeed within the trade finance compliance landscape.

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    Tags

    Africa AML AML/CFT AML/FCT anti-money laundering Artificial intelligence Asia Bank Secrecy Act (BSA) beneficial ownership blockchain China Corporate Transparency Act counter financing of terrorism Data discrepancies economic sanctions European Commission FATF Financial Action Task Force (FATF) Financial crime compliance Financial Crimes Enforcement Network (FinCEN) FinCEN Hong Kong IFFs illegal wildlife trade Illicit financial flows letter of credit letter of credit money laundering Money laundering OECD Office of Foreign Assets Control (OFAC) Pakistan Russia Sanctions suspicious activity reports (SAR) suspicious transaction reports (STR) TBML trade-based financial crimes Trade-based money laundering (TBML) trade based money laundering Trade misinvoicing UK under-invoicing US US sanctions US Treasury Department

    Online Training

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    • Introduction to Trade Finance
    • Going Global
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    • URC 522 Training
    • URDG 758 Training
    • ISP98 Training
    • URBPO 750 Online Training
    • ICC Opinions
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    Products

    • Supply Chain Finance
    • Sustainability in Trade and Trade Finance
    • Trade Based Financial Crimes
    • Going Global
    • ISBP Online
    • Trade Finance – ICC Digital Library
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    Latest Articles

    • Banks on guard after STRs reveal massive Singapore-based transnational money laundering organisation
    • Host city of the European anti-money laundering authority to be decided soon
    • Diamond traders and Wagner official with gold trade links sanctioned
    • Bancrédito fined as US sets sights on offshore lenders
    • Capgemini eyes growing market for financial crime compliance with Exiger acquisition

    Professional Qualifications

    Certificate in Trade Finance Compliance (CTFC) CTFC is the new industry certification designed to tackle trade finance based crimes across the globe.

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    Get in touch

    • ATFCP Contact @ Coastline Solutions
    • Tel:  + 353 1 2352166
    • Email:  info@coastlinesolutions.com
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    • Twitter: @CoastlineTF

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