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
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