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Certificate in Trade Finance Compliance

CTFC is the new industry certification designed to combat trade finance based crimes across the globe.


  £795 Enrol Now
Online Training
Sustainability in Trade and Trade Finance
This course consists of 12 hours of online training on Sustainability in Trade and Trade Finance.
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€450 Add to Cart

Trade Based Financial Crimes
This online training course provides you with the technical knowledge required to succeed within the trade finance compliance landscape.
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€300 Add to Cart

Trade Finance elements - Trade Compliance 2019

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€300 Add to Cart
8.5 hours of video content from the recently held 2019 Trade Finance Compliance Conference in London. The sessions include top news stories and trends in trade finance compliance, de-risking and the impact on trade finance, Swift KYC registry: correspondent banks and corporates, regulation and the trade finance gap, Free trade zones: risks and implications for financial institutions, Oil 'ship to ship' transfers and the networks supporting them, How technology can help in the fight against financial crime, The impact of US and EU sanctions on trade finance activities: analyses of real case studies.

Trade Finance elements – Trade Compliance 2018
6 hours of audio recordings on expert opinion in trends, considerations, hot topics and challenges in the area of trade finance Compliance.
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€300 Add to Cart

Introduction to Trade Finance
Introductory Online Training in Trade Finance for Relationship Managers
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  €99 Add to Cart

Collections
Beginners training in Collections and URC 522
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€300 Add to Cart

Mentor 600
Comprehensive training in UCP 600 and Letters of Credit
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€300 Add to Cart

DC Master
Advanced training in Letters of Credit
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€300 Add to Cart

ISP Master
Advanced training in ISP98 & Independent Undertakings
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€300 Add to Cart

URDG Master
Advanced training in URDG 758 & Demand Guarantees
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€300 Add to Cart

URBPO Online Training
Training in the Uniform Rules for Bank Payment Obligations
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  demo €300 Add to Cart

ISBP Online
Training in International Standard Banking Practice
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  demo €300 Add to Cart
Reference
Trade Finance Channel
ICC Digital Library
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Add to Cart
Bundles
Trade Finance
Training Suite The online training suite
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  demo €800 Add to Cart

Mentor 600 + ISBP Online  

    €500 Add to Cart

DC Master + ISBP Online  

    €500 Add to Cart
Online Training
Sustainability in Trade and Trade Finance
This course consists of 12 hours of online training on Sustainability in Trade and Trade Finance.
more info

€450 Add to Cart

Incoterms Online Training
A firm foundation in the use and application of the Incoterms rules
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€199 Add to Cart
Introduction to Trade Finance
Introductory Online Training in Trade Finance for Relationship Managers
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  €99  Add to Cart
Going global
ICC training on trading internationally
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  €300 Add to Cart

Reference
Incoterms® and Commercial Contracts Channel
ICC Digital Library
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Add to Cart
Online Training
Arbitration Online Training
8 hours of structured online training in the operation of an ICC arbitration and application of the ICC Rules of Arbitration.
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  demo €300 Add to Cart
Reference
Dispute Resolution Channel
ICC Digital Library
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    €1500 Add to Cart
Our Partners
ICC
EBRD
Our Partners
IIBLP
LIBF
Our Partners
QPC

New Product

Sustainability in Trade and Trade Finance

12 hours of online training on Sustainability in Trade and Trade Finance...

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Testimonials
"It is amazing how quickly a dispute over a discrepancy disappears when you can quote an Official ICC Opinion. So having all of the Opinions ever issued on UCP available to me on DC-PRO makes my life a lot easier."
Pavel Andrle, Documentary Payments Specialist, Czech Republic.
"A great reference tool for up to date info on letters of credit as well as help online in the discussion forums."
Judith Autié, Union de Banques Arabes et Françaises, Paris.
"Mentor is a wonderful training product to use from work or home."
Umar Farooq, United Nations Conference on Trade and Development (UNCTAD), Pakistan.
"Mentor 600 makes understanding letters of credit easy and allows me to follow the progress of each member of my team."
Tom Richardson, Sr. Trade Regulatory Specialist, USA.
"Completing Mentor has increased her confidence and knowledge and work has become more professional as a result."
Trade Service Manager, USA.
"The best site to keep track of what is happening in the Letter of Credit world. I make very good use of it and encourage others to do the same."
Boris Kozolchyk, President of the National Law Center for Inter American Free Trade, USA
"I believe that DC-PRO is a must for any LC specialist or manager working with doc credits."
Ronald Katz, Former Policy Manager, ICC Banking Commission

"Comprehensive training in Collection practices and their treatment under URC 522 - a must have within your training collateral?"

Gary Collyer, Technical Adviser to ICC Banking Commission, United Kingdom

"I could not imagine my working life without this great 'invention'."

Edith Babuscio, BHF-Bank, Germany

"I can now find in 20 minutes information that used to take me a morning to find."
Karl Mayrl, Erste Bank, Austria.
"The most comprehensive site I have seen, with full search capability - a MUST for practitioners in all categories - bankers, importers, exporters, attorneys, forwarders, carriers, et al."
Don Smith, USA
"The best training available in Documentary Collections - complete with many practical examples and case studies."
Vincent O'Brien, Director EBSI, Ireland
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