Why join?

Support and development

ATFCP membership provides you with resources designed to support you throughout your career as a trade finance compliance professional.

A growing community

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

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 certification.

STAY UP TO DATE

Stay updated with the latest news from around the world

Membership 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)

10%
Discount

20%
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: Listen to our experts discuss latest hot topics and best practices

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.

ATFCP Membership Benefits

Membership of an association which is working on your behalf.

Access to people and resources – membership and peer communication

Leverage a community of ATFCP members who can provide answers to your questions, share their experiences and recommend experts to help address your needs.

Weekly global trade based financial crime news – Global news to your inbox

Quarterly webinars including Trade Tech talks and Trade Compliance updates

Training in Trade based financial crimes

Internationally recognised Certification in Trade Finance Compliance

Access to aggregated latest International Guidance papers, Industry tools and related news

  • Wolfsberg Group
  • Financial Action Task Force (FATF)
  • OFAC, OFSI

Keep up to date

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