Online training in Trade Finance Compliance.
This online training course provides you with the technical knowledge required to succeed within the trade finance compliance landscape.
The course materials will:
The training is divided into 2 Modules:
Module 1: Trade Based Financial Crime Compliance
Module 2: Combating Financial Crimes
This "Trade Based Financial Crimes" online training course has been developed in collaboration with compliance and trade experts from around the world. Truly International – designed to be relevant for staff worldwide.
As the training is delivered online, each member of your staff can be trained to an approved standard regardless of location.
The training courses come complete with a Learning Management System so organisations can easily manage allocation of the training and keep track of trainees' progress and results. Trainees have access to the course material for 1 year as a reference tool.
Gain 12 CPDs for CDCS recertification.
Value for money
Save time and money by taking the course online. With prices starting at €300 per trainee – and discounts for volume orders – TBFC Online is a very cost effective way to train your staff.
Discounts are offered for multiple orders as follows:
To talk through your specific requirements call +353 1 2352166 or email us at firstname.lastname@example.org.
Click here to e-mail us your requirements, and we will prepare a quotation to match your needs.
Don't take our word for it. Try it for yourself
To evaluate whether URBPO fulfils your training needs, you can avail of a free evaluation of the service. Simply click here and provide us with some simple administrative details so that we can provide you with personal access to selected parts of the service.