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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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LATEST ARTICLES

Iran’s AML/CFT failings deter Chinese and Russian banks
India embarked on manual inspection of Chinese imports for under-invoicing
McLaren super car features in Philippines’ clampdown on
Intelligence needed to confront illicit finance according to British expert
Russian oligarchs used trade in high-value art and shell companies to evade sanctions

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

Iran’s AML/CFT failings deter Chinese and Russian banks
India embarked on manual inspection of Chinese imports for under-invoicing
McLaren super car features in Philippines’ clampdown on
Intelligence needed to confront illicit finance according to British expert
Russian oligarchs used trade in high-value art and shell companies to evade sanctions

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