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    Transparency International highlights EU beneficial ownership failings

    by admin June 4, 2021

    Despite European Union (EU) provisions stressing the importance of granting public access to beneficial ownership information, access to that data may be restricted, even in member countries that have public central registers in place according to a new report published by Transparency International (TI). It…

    news, Trade Based Financial crimes News

    Collaboration, data analytics and digitalisation key to Singapore’s AML/CFT effectiveness

    by admin May 4, 2021

    Collaboration alongside the use of data analytics and digital processes have led to key successes in Singapore’s anti-money laundering and counter financing of terrorism (AML/CFT) effectiveness according to assistant managing director of the Monetary Authority of Singapore (MAS). Loo Siew Yee now wants financial institutions…

    news, Trade Based Financial crimes News
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    L/Cs and document collection can protect against TBML
    By admin
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    Gold laundering routes from South Sudan to Dubai via Kenya and Uganda revealed
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    IMF suggests incentives for banks to maintain correspondent banking arrangements
    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 IFFs illegal wildlife trade Illicit financial flows letter of credit letter of credit money laundering Money laundering Office of Foreign Assets Control (OFAC) Pakistan Russia Sanctions suspicious activity reports (SAR) suspicious transaction reports (STR) TBML terrorism financing trade-based financial crimes Trade-based money laundering (TBML) trade based money laundering Trade misinvoicing UK under-invoicing US USA US sanctions US Treasury Department

    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

    • L/Cs and document collection can protect against TBML
    • Gold laundering routes from South Sudan to Dubai via Kenya and Uganda revealed
    • IMF suggests incentives for banks to maintain correspondent banking arrangements
    • Italian and Spanish police arrest 33 suspects in globally active TBML network
    • TBML increasingly prevalent across Europe and beyond says head of Ireland’s fraud squad

    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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