CTFC
Designation
Certificate in Trade Finance Compliance (CTFC)

Certificate in Trade Finance Compliance

€695

The Certificate in Trade Finance Compliance (CTFC) is globally recognised.

CTFC has been developed in collaboration with Compliance and Trade Finance experts from around the world.

The CTFC provides participants with the technical knowledge, skills & insights into the ever-changing international trade finance compliance landscape.

As a CTFC holder, certified staff need to engage in continuous professional development to maintain their CTFC designation. This will ensure certified staff keep up to date with industry behaviour, changes in practice and new developments.

The training for the CTFC programme covers the following:

  • Trade finance products, why to use them and how do they work
  • A compliance program with specific focus on the key trade finance elements under a compliance program
  • Best practices for exercising due diligence in trade transactions, including enhanced due diligence and raising red flags.
  • Key indicators you need to be aware of in order to take proactive steps in preventing your financial institution from becoming a victim of financial crime or incurring a regulatory fine.
  • How to work diligently to identify and prevent the occurrence of money laundering, terrorism financing, bribery, commercial fraud and the proliferation of weapons of mass destruction.
  • Sanctions and anti-boycott provisions – their role of and impact on trade transactions
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