JOIN OUR MAILING LIST   Latest news & Updates

BECOMING A MEMBER   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 qualification.

STAY UP TO DATE

Stay updated with the latest news from around the world

Memebership Prices

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

* As a premium member you can attend one of the conferences for free. Attend additional conferences at a 30% discount.

Who Should Join 

Trade Finance and Compliance staff in Banks and FIs

Credit Risk departments

Law Firms, lawyers and legal professionals working with clients on trade finance compliance

Consultants in risk management

Compliance managers in large Corporates with global supply chains

Academics