Association of Trade Finance Compliance Professionals Association of Trade Finance Compliance Professionals Association of Trade Finance Compliance Professionals
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    Association of Trade Finance Compliance Professionals Association of Trade Finance Compliance Professionals Association of Trade Finance Compliance Professionals
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    Latest articles

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    Diamond traders and Wagner official with gold trade links sanctioned
    By admin
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    Bancrédito fined as US sets sights on offshore lenders
    By admin
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    Capgemini eyes growing market for financial crime compliance with Exiger acquisition
    By admin

    Online Training

    • Supply Chain Finance
    • Sustainability in Trade and Trade Finance
    • Incoterms Online training
    • Trade Based Financial Crime
    • Introduction to Trade Finance
    • Going Global
    • UCP 600 Training
    • ISBP 745 Training
    • URC 522 Training
    • URDG 758 Training
    • ISP98 Training
    • URBPO 750 Online Training
    • ICC Opinions
    • DC Insight
    • ICC Court of Arbitration

    Products

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

    Latest Articles

    • 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
    • Europol report focuses on TBML and examines contexts of financial and economic crime
    • AML/CFT regulations, compliance and geopolitical volatility widen trade finance gap to record size

    Professional Qualifications

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

    More info

    Get in touch

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

    The Association of Trade Finance Compliance Professionals (ATFCP) © All rights reserved.