Our trade based financial crimes news is now available under the
Association of Trade Finance Compliance Professionals website.
(www.atfcp.com )
To continue to read the articles for free please sign up as a Free Member of the ATFCP at: https://atfcp.com/join-us/
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| Association of Trade Finance Compliance Professionals |
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$ 150 |
$ 595 |
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| ANNUAL TRADE FINANCE COMPLIANCE CONFERENCES | ||||
| ATFCC (Asia, Middle East, Europe, US) |
* $395 (online) or $695 in-person |
10% |
20% |
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| INTERNATIONAL CERTIFICATE | ||||
| Certificate in Trade Finance Compliance (CTFC): Professional Qualification offered by the London Institute of Banking & Finance (the LIBF) |
❌ |
20% |
30% |
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| NEWSLETTER | ||||
| Monthly Newsletter |
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| TRADE BASED FINANCIAL CRIME NEWS | ||||
| Access to all Full Articles (a $250 value) |
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| WEBINARS/PODCASTS | ||||
| Quarterly One-hour Trade Compliance Updates: Listen to our experts discuss latest hot topics and best practices |
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| Quarterly One-hour Trade Tech Talks: hear from our technology sponsors and supporters to know what solutions can save you time and make you more efficient |
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| Access all past webinars |
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| TRAINING | ||||
| Trade Based Financial Crime | $350 |
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* As a premium member you can attend one of the conferences for free. Attend additional conferences at a 30% discount.
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