Advanced Diploma in Financial Crime & Risk Management in Trade Finance

Complete both certificates and earn the diploma. This program joins financial crime and compliance with risk, cyber, and resilience so trade teams can operate with confidence and pass audits first time.  These certificates are best taken following completion of the core Diploma in Trade Finance as it covers all the trade finance products, instruments and operations that are the basis of these certificates and Diploma.

Bundle price: €1,000 

Each certificate if bought separately: €600

Who this is for

• Graduates of the Diploma in Trade Finance.
  

• Trade operations and document checking teams

• Sanctions, AML and CTF analysts who touch trade flows

• Credit and relationship managers with trade exposure

• Risk, audit, and security partners supporting trade platforms

• Team leaders who want resilient processes that regulators respect

What you will be able to do

• Run clean CDD and screening on parties, goods, vessels, and payments

• Spot TBML and fraud patterns in LCs, collections, guarantees, and SCF

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

• Use risk and Basel language to align with central Risk and Audit

• Build, test, and evidence business continuity for trade operations

• Raise cybersecurity hygiene across the trade workflow

What you get

• Two certificates included, 38 units total

• Continuous assessments for each unit

• Diploma awarded on completion of both certificates

• Approx 38 to 44 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.

The two certificates included

Certificate A: Trade Finance Financial Crime and Compliance - 20 units

Focus: AML or CTF, sanctions, TBML, fraud, core compliance for trade.

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

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

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

19. Trade Finance Compliance 1 - eBSI

20. Trade Finance Compliance 2 - eBSI

Certificate B: Trade Finance Risk, Cyber and Resilience - 18 units

Focus: risk framework, Basel, BCP, cybersecurity, payment rails.

1. Risk Assessment and Management - BA

2. Types of Risk Management - BA

3. Credit Risk Management - BA

4. Enterprise Risk Management - BA

5. Operational Risk - BA

6. Risk in Social Networking - BA

7. Overview of Basel II and III - BA

8. FFIEC Business Continuity Planning Booklet - BA

9. Overview of Business Continuity - BA

10. Major Principles of Business Continuity Process - BA

11. Disaster Prevention and Mitigation Planning - BA

12. Overview of Information Security - BA

13. Information Security on the Job - BA

14. Introduction to Cybersecurity - BA

15. Cybersecurity 1 Fundamentals for Employees - BA

16. Cyber Security - eBSI

17. Cybersecurity Risk and Protection - BA

18. Understanding Automated Clearing House ACH - BA

How it works

1. Choose the bundle and enroll

2. Receive LMS access by email within minutes

3. Complete both certificates at your own pace

4. Your diploma is issued by our Support team when both certificates are completed.

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

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 about 70 to 80 hours across both certificates. 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.

Do I get 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.

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