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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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Intelligence needed to confront illicit finance according to British expert
Russian oligarchs used trade in high-value art and shell companies to evade sanctions
Myanmar’s beneficial ownership disclosure insufficient says Global Witness
Details unclear in Egypt’s new beneficial ownership register
India reports highest ever number of information requests for money laundering and tax evasion

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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LATEST ARTICLES

Intelligence needed to confront illicit finance according to British expert
Russian oligarchs used trade in high-value art and shell companies to evade sanctions
Myanmar’s beneficial ownership disclosure insufficient says Global Witness
Details unclear in Egypt’s new beneficial ownership register
India reports highest ever number of information requests for money laundering and tax evasion

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