Association of Trade Finance Compliance Professionals Association of Trade Finance Compliance Professionals Association of Trade Finance Compliance Professionals
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    Trade-based financial crime transformed by invasion of Ukraine, pandemic impacts and digitalisation

    by admin April 20, 2022

    Russia’s invasion of Ukraine, pandemic-related supply chain disruptions, digitalisation and online trading have transformed the nature and scope of trade-based financial crime according to panellists at a recent Regulation Asia webinar. The webinar aimed at banks in the Asia-Pacific region discussed the need for greater…

    news, Trade Based Financial crimes News

    Belarus should be blacklisted by FATF and expelled from Egmont Group says head of Ukraine’s FIU

    by admin March 18, 2022

    The head of the State Financial Monitoring Service of Ukraine (SFMSU) has called on the Financial Action Task Force (FATF) to recognise Belarus as a country proliferating weapons of mass destruction and place it on its so called black list of high-risk jurisdictions. Earlier this…

    Trade Based Financial crimes News

    Blacklist and remove Russia from FATF calls from Ukraine

    by admin March 14, 2022

    The chairman of the Ukrainian parliament says he has sent an appeal to the Financial Action Task Force (FATF) asking it to include Russia on its list of high-risk jurisdictions, often referred to as the global watchdog’s black list. Ruslan Stefanchuk, who is also the…

    news, Trade Based Financial crimes News

    Russia’s role in FATF under review amidst growing money laundering, terrorist and proliferation financing risks

    by admin March 7, 2022

    Russia’s invasion of Ukraine is a “gross violation” of standards committed to by members of the Financial Action Task Force (FATF) which has said it will “consider what future steps are necessary to uphold these core values.” A statement issued by the financial watchdog expresses its…

    news, Trade Based Financial crimes News

    Russia’s military action in Ukraine triggering slew of new financial crime compliance, sanctions and security measures

    by admin March 2, 2022

    A multilateral transatlantic task force to identify, hunt down, and freeze the assets of sanctioned Russian companies and oligarchs has been launched by a coalition of western allies – the European Commission, France, Germany, Italy, the UK, Canada, and the US – in response to…

    Trade Based Financial crimes News
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    Washington continues blitz on third-country entities linked to sanctions evasion
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    Australia focusing even more on TBML with new multi-agency taskforce
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    FATF updates guidance on beneficial ownership
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    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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    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 report 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

    Online Training

    • Supply Chain Finance
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    • 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

    • Washington continues blitz on third-country entities linked to sanctions evasion
    • Australia focusing even more on TBML with new multi-agency taskforce
    • FATF updates guidance on beneficial ownership
    • AfDB and CoDA launch US$5.9 million project to address financial crime, money laundering and tax avoidance
    • Stolen chicken-wings may be linked to organised IVTS and TBML schemes

    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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