Subscribe to our mailing list – Association of Trade Finance Compliance Professionals

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

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.

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

Stay updated with the latest news from around the world

MEMBERSHIP		FREE	STANDARD	PREMIUM
Association of Trade Finance Compliance Professionals		Free	$ 150	$ 595
ANNUAL TRADE FINANCE COMPLIANCE CONFERENCES
ATFCC (Asia, Middle East, Europe, US)	* $395 (online) or $695 in-person	10% Discount	20% Discount	✔
INTERNATIONAL CERTIFICATE
Certificate in Trade Finance Compliance (CTFC): Professional Qualification offered by the London Institute of Banking & Finance (the LIBF)		❌	20% Discount	30% Discount
NEWSLETTER
Monthly Newsletter		✔	✔	✔
TRADE BASED FINANCIAL CRIME NEWS
Access to all Full Articles (a $250 value)		✔	✔	✔
WEBINARS/PODCASTS
Quarterly One-hour Trade Compliance Updates: hear from our technology sponsors and supporters to know what solutions can save you time and make you more efficient		✔	✔	✔
Quarterly One-hour Trade Tech Talks: hear from our technology sponsors and supporters to know what solutions can save you time and make you more efficient		❌	✔	✔
Access all past webinars		❌	✔	✔
TRAINING
Trade Based Financial Crime	$350	❌	20% Discount	30% Discount