Stop guesswork in trade files. In 20 focused units you will lock down AML and CTF basics, run clean sanctions screening, spot TBML and fraud patterns, and tie it all back to core bank compliance.

List price: €600
Launch price: €300

Who this is for

• Trade operations, document checkers, and back office teams

• Sanctions, AML and CTF analysts supporting trade flows

• Relationship managers and credit teams with trade exposure

• Compliance and audit staff who want practical, file level controls

What you will be able to do

• Identify customers correctly and document CDD that stands up to audit

• Screen parties, goods, vessels, and payments for sanctions risk

• Recognize TBML and fraud typologies across LCs, collections, guarantees, and SCF

• Apply BSA, PATRIOT, FATCA, FCPA and anti-boycott obligations in day to day work

• Build consistent escalation notes and evidence for reviews and regulators

What you get

• 20 bite sized units with built in quizzes
  

• Downloadable CPD Certificate on completion

• Approx 20 to 24 hours of learning

• 2 years of access

• 60 day money back guarantee

Assessments that are simple to manage

Pass mark 80 percent. One retake allowed. Review with feedback enabled.

Curriculum at a glance

Foundations and fraud focus

1. Identifying Customers - BA

2. Fraud Awareness - BA

3. Common Fraud Schemes I - BA

4. Common Fraud Schemes II - BA

5. Commercial Lending Fraud - BA

6. Trade Finance Fraud Prevention - eBSI

7. Fraud Prevention - Other Trade Finance Products - eBSI

Core compliance and sanctions

8. Introduction to Compliance - BA

9. BSA Requirements - BA

10. AML Requirements - BA

11. Sanctions Screening in Trade: Parties, Goods, Payments, Vessels - eBSI

12. FATCA - BA

13. Understanding Trade Based Money Laundering - BA

14. Anti-boycott Regulations - BA

15. USA PATRIOT Act - BA

16. Foreign Corrupt Practices Act - BA

17. Fair Credit Reporting Act - BA

Trade specific controls and wrap up

18. Counter-Terrorist Financing in Trade - Practical Controls - eBSI

19. Trade Finance Compliance 1 - eBSI

20. Trade Finance Compliance 2 - eBSI

How it works

1. Enroll and receive your LMS access by email within minutes

2. Complete the 20 units at your own pace

3. Download your unit certificates automatically and share them with your employer or on LinkedIn

4. Upon completion of all 20 Course Units the full Certificate in Trade Finance Financial Crime and Compliance will be automatically awarded for download to share with your employer and on LinkedIn.

Team options

• Seat packs for 10 and 25 plus learners

• In App progress and completion reporting

• Optional monthly cohort summaries

• Contact ts@ebsi.ie for pricing and quotations

Ready to go further

Take this certificate together with our Certificate in Trade Finance Financial Crime and Compliance and you will automatically earn the Diploma in Financial Crime Prevention, Compliance and Risk Management in Trade.
Diploma Bundle price: €1,000 list or €500 for ITFA and launch.

FAQs

Do I need prior trade finance knowledge
We recommend you complete the Diploma in Trade Finance BEFORE taking this program as it will best prepare you for the Trade Finance Products, instruments and transaction structures you will need to be aware of in this course.  However, in this program the focus is risk, resilience, and cyber that support trade operations.

Is this CPD friendly
Yes. Expect around 35 to 40 hours. All our courses are CDP Accredited to meet international Standards by the CPD Certification Service of the United Kingdom.  Check with your local body for formal credit.

Is there tutor support
Light tutor support by email. Corporate cohorts can add live Q and A by arrangement.  All students can access our specially developed AI Tutor through ChatGPT.

Language
English.

Access duration
2 years from purchase.

Refunds
60 day money back guarantee. If it is not right for you, contact support within 60 days and we can either refund or replace with alternative course.

Compliance Disclaimer note
Training is educational and not legal advice. Always follow your bank policies and local regulations.