Professional Qualifications

CTFC – Certificate in Trade Finance Compliance

The CTFC is the new industry certification programme aimed at developing a worldwide community of experts in combatting trade based financial crime.
CTFC has been developed in collaboration with Compliance and Trade experts from around the world.
Provides participants with the technical knowledge, skills & insights into international best practices in the ever-changing trade finance compliance landscape.

SYLLABUS TARGET AUDIENCE
  • COMPLIANCE REGULATORY ENVIRONMENT
  • ELEMENTS OF A COMPLIANCE PROGRAMME
  • EXERCISING DUE DILIGENCE
  • KNOW YOUR CUSTOMER
  • RED FLAGS & INDICATORS
  • TYPES OF FINANCIAL CRIME
  • ANTI MONEY LAUNDERING
  • COUNTERING TERRORISM FINANCING
  • SANCTIONS & ANTI BOYCOTT PROVISIONS
  • WEAPONS OF MASS DESTRUCTION
  • BRIBERY & CORRUPTION
  • COMMERCIAL FRAUD
  • Trade Finance Operations Staff
  • Trade Finance Relationship Managers
  • Trade Finance Risk Managers
  • Bank Audit and Compliance Staff
  • Bank Management
  • Compliance staff new to Trade Finance
  • Lawyers working in Compliance
  • Trade Finance Consultants

PRICE: £795 per candidate

For further information please contact us at info@coastlinesolutions.com.

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