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    Bipartisan group of senators calls on Biden administration to combat illicit trade and TBML

    by admin May 9, 2022

    A bipartisan group of US Senators has introduced Senate Resolution 610 urging the Biden administration to combat illicit trade and the use of trade-based money laundering (TBML). The resolution sponsored by five republican and four democratic senators includes steps the president can take to address TBML,…

    Trade Based Financial crimes News

    Russian sanctions create incentives for TBML and illicit trade

    by admin April 8, 2022

    Sanctions imposed on Russia create incentives for illicit trade schemes and trade-based money laundering (TBML) involving myriad of illicit methods according to an associate professor at the King’s Russia Institute in London. Alexander Kupatadze, who specialises in organised crime and corruption issues in post-Soviet Eurasia,…

    news, Trade Based Financial crimes News

    Blockchain and artificial intelligence offer opportunities to curb illicit trade says TBML focused US senator

    by admin December 10, 2021

    Sophisticated modern tools such as blockchain and artificial intelligence offer opportunities to see and analyse information and root out illicit trade according to a US senator who for years has been calling for more action to curb trade-based money laundering (TBML). US senator Bill Cassidy,…

    news, Trade Based Financial crimes News

    Sharpened focus on illicit trade in natural resources anticipated after UN adopts Kyoto Declaration

    by Mark Ford March 17, 2021

    Illicit trade in natural resources – including protected flora and fauna as well as illegally harvested and mined commodities such as timber, metals and stones – is likely to come into sharper focus after the UN’s adoption of the Kyoto Declaration on Advancing Crime Prevention,…

    news, Trade Based Financial crimes News
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    Financial institutions may play bigger role uncovering fisheries related crimes
    By admin
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    FATF amends recommendation that led countries to apply disproportionate measures on NPOs
    By admin
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    UN wrests control of global rules on tax and IFFs from OECD after bitter opposition from the EU, UK and US
    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.

    More info

    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 Hong Kong IFFs illegal wildlife trade Illicit financial flows letter of credit letter of credit money laundering Money laundering OECD Office of Foreign Assets Control (OFAC) Pakistan Russia Sanctions suspicious activity reports (SAR) suspicious transaction reports (STR) TBML trade-based financial crimes Trade-based money laundering (TBML) trade based money laundering Trade misinvoicing UK under-invoicing US 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

    • Financial institutions may play bigger role uncovering fisheries related crimes
    • FATF amends recommendation that led countries to apply disproportionate measures on NPOs
    • UN wrests control of global rules on tax and IFFs from OECD after bitter opposition from the EU, UK and US
    • NCA issues globally relevant red alert on abuse of gold to evade sanctions on Russia
    • FinCEN’s final rule on beneficial ownership could simplify reporting requirements

    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

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