Membership of an association which is working on your behalf.

Access to people and resources – membership and peer communication

Leverage a community of ATFCP members who can provide answers to your questions, share their experiences and recommend experts to help address your needs.

Weekly global trade based financial crime news

The ATFCP membership covers the following:

• 30% Discount to attend an Annual Trade Finance Compliance Meeting*
• 20% Discount to register for the Certificate in Trade Finance Compliance (CTFC)
• Monthly Newsletter
• Trade Based Financial Crime News - Access to all Full Articles (a €250 value)
• Webinars/Podcasts
  Quarterly One-hour Trade Compliance Updates: Listen to our experts discuss latest hot topics and best practices
  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
  Access all past webinars

* As a premium member you can attend one of the ATFCP meetings for free. Attend additional ATFCP meetings at a 30% discount.