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.
Sustainability in Trade and Trade Finance
12 hours of online training on Sustainability in Trade and Trade Finance...
Pavel Andrle, Documentary Payments Specialist, Czech Republic.
Judith Autié, Union de Banques Arabes et Françaises, Paris.
Umar Farooq, United Nations Conference on Trade and Development (UNCTAD), Pakistan.
Tom Richardson, Sr. Trade Regulatory Specialist, USA.
Trade Service Manager, USA.
Boris Kozolchyk, President of the National Law Center for Inter American Free Trade, USA
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
Karl Mayrl, Erste Bank, Austria.
Don Smith, USA
Vincent O'Brien, Director EBSI, Ireland