TRADE BASED FINANCIAL CRIME COMPLIANCE
Lesson 1- An Introduction to Trade Based Financial Crime Compliance
Lesson 2 - Trade
Lesson 3 - Financial Crime Regulation
Lesson 4 - The Compliance Programme
Lesson 5 - Exercising Due Diligence
Lesson 6 - Indicators of Trade Based Financial Crimes
COMBATING FINANCIAL CRIMES
Lesson 7 - Anti money laundering
Lesson 8 - Counter terrorism financing
Lesson 9 - Sanctions
Lesson 10 - Weapons of mass destruction
Lesson 11 - Anti bribery
Lesson 12 - Commercial fraud
Lesson 13 - Anti boycott
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ASSESS YOUR UNDERSTANDING OF THE SUBJECT MATTER BY TAKING OUR KNOWLEDGE TEST
Successfully complete the Knowledge Test to receive our “Recognition of Achievement” and qualify for 12 CPD's towards CDCS ®, CSDG ® and CSCF ® recertification.
Study Text
Chapter 1 - Introduction To Trade Finance Compliance
Chapter 2 - Trade
Chapter 3 - Financial Crime Regulation
Chapter 4 - A Compliance Programme
Chapter 5 - Exercising Due Diligence
Chapter 6 - Indicators Of Trade Based Financial Crimes
Chapter 7 - Anti Money Laundering
Chapter 8 - Countering The Financing Of Terrorism
Chapter 9 - Sanctions
Chapter 10 - Weapons Of Mass Destruction
Chapter 11 - Anti Bribery And Anti Corruption
Chapter 12 - Commercial Fraud
Chapter 13 - Anti Boycott
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Additional Resources
Bibliography
Lists of Red Flags
Glossary of Terms
Abbreviations related to Trade Based Financial Crime
Organisations involved in Preventing and Combating Trade Based Financial Crime
Appendix A