Training

Training courses

Designed to educate and enhance your knowledge of trade finance compliance. The association works to provide an educational pathway for all its members.

Personal development

As our membership numbers steadily grow so do the number of professionals from both the private and public sector that are registered to take our online training.

Quality

The content for each of our training courses is written by and developed in collaboration with compliance and trade experts from around the world.

Consistency

The association deliver training to a high and approved standard regardless of location. Truly International training – designed to be relevant for members worldwide.

Convenience

Access to the training both for educational and reference purposes 24/7. Members will have access to the course material for 1 year as a reference tool.

Professional development

Keep up to date, receive our association training certificate and gain CPDs for CDCS recertification.

Value for money

Save time and money by taking the course online.

Online courses

Trade Based Financial Crime Compliance

Benefits

  • 30 HOURS OF TRAINING
  • ONE YEAR ACCESS
  • CPD’S FOR RE-CERTIFICATION
  • CERTIFICATE

About this course

This programme will provide training on the international trade based financial crime compliance landscape, how to combat financial crime in trade, and will specifically focus on ‘trade based compliance’ with regard to Money Laundering and Terrorist Financing.

Course objectives:

  • provide a background to trade and trade finance
  • identify what compliance means in the context of ‘Trade’
  • spotlight the elements of a trade based compliance programme
  • highlight the role of due diligence and KYC in trade compliance
  • describe the various types of financial crimes
  • outline and provide examples of financial crime “red flag” indicators
  • outline the role sanctions and boycotts/anti-boycotts play in trade
  • identify International bodies providing best practice, regulation and guidelines in trade compliance

Price

$ 450

Who Should Take the Training?

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