{"product_id":"advanced-diploma-in-financial-crime-and-risk-management-in-trade-itfa-copy","title":"Advanced Diploma in Financial Crime and Risk Management in Trade GTR 50% off Subscriber Offer","description":"\u003cp class=\"ng-scope\"\u003e\u003cstrong\u003e\u003cimg src=\"https:\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/GTR_logo_H8mm_web.jpg?v=1613674809\" alt=\"\"\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003ch3 class=\"ng-scope\"\u003e\u003cstrong\u003eSpecial Offer for GTR Subscribers with 50% off Course Fees until 31 May 2026\u003c\/strong\u003e\u003c\/h3\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp data-start=\"212\" data-end=\"414\"\u003eThis Advanced Diploma program combines financial crime and compliance with risk, cyber, and resilience so trade teams can operate with confidence in their Trade Operations.  The Advanced Diploma is best taken following completion of the core \u003ca rel=\"noopener\" href=\"https:\/\/www.ebsi.ie\/products\/diploma-in-trade-for-trade-finance-professionals\" target=\"_blank\"\u003eDiploma in Trade Finance\u003c\/a\u003e as that covers all the trade finance products, instruments and operations upon which the Advanced Diploma builds.\u003c\/p\u003e\n\u003ch2 data-start=\"559\" data-end=\"577\"\u003eWho this is for\u003c\/h2\u003e\n\u003cul\u003e\n\u003cli\u003eGraduates of the \u003ca href=\"https:\/\/www.ebsi.ie\/products\/diploma-in-trade-for-trade-finance-professionals\" target=\"_blank\"\u003eDiploma in Trade Finance\u003c\/a\u003e.\u003cbr\u003e\n\u003c\/li\u003e\n\u003cli\u003e\n\u003cp data-start=\"580\" data-end=\"624\"\u003eTrade operations and document checking teams\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"625\" data-end=\"680\"\u003e\n\u003cp data-start=\"627\" data-end=\"680\"\u003eSanctions, AML and CTF analysts who touch trade flows\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"681\" data-end=\"735\"\u003e\n\u003cp data-start=\"683\" data-end=\"735\"\u003eCredit and relationship managers with trade exposure\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"736\" data-end=\"799\"\u003e\n\u003cp data-start=\"738\" data-end=\"799\"\u003eRisk, audit, and security partners supporting trade platforms\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"800\" data-end=\"867\"\u003e\n\u003cp data-start=\"802\" data-end=\"867\"\u003eTeam leaders who want resilient processes that regulators respect\u003cbr\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch2 data-start=\"869\" data-end=\"899\"\u003eWhat you will be able to do\u003c\/h2\u003e\n\u003cul data-start=\"900\" data-end=\"1308\"\u003e\n\u003cli data-start=\"900\" data-end=\"970\"\u003e\n\u003cp data-start=\"902\" data-end=\"970\"\u003eRun clean CDD and screening on parties, goods, vessels, and payments.\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"971\" data-end=\"1042\"\u003e\n\u003cp data-start=\"973\" data-end=\"1042\"\u003eSpot TBML and fraud patterns in LCs, collections, guarantees, and SCF.\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1043\" data-end=\"1116\"\u003e\n\u003cp data-start=\"1045\" data-end=\"1116\"\u003eApply BSA, PATRIOT, FATCA, FCPA and anti-boycott obligations day to day.\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1117\" data-end=\"1183\"\u003e\n\u003cp data-start=\"1119\" data-end=\"1183\"\u003eUse risk and Basel language to align with central Risk and Audit.\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1184\" data-end=\"1252\"\u003e\n\u003cp data-start=\"1186\" data-end=\"1252\"\u003eBuild, test, and evidence business continuity for trade operations.\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1253\" data-end=\"1308\"\u003e\n\u003cp data-start=\"1255\" data-end=\"1308\"\u003eRaise cyber security hygiene across the trade workflow.\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch2 data-start=\"1310\" data-end=\"1325\"\u003eWhat you get\u003c\/h2\u003e\n\u003cul data-start=\"1326\" data-end=\"1565\"\u003e\n\u003cli data-start=\"1326\" data-end=\"1369\"\u003e\n\u003cp data-start=\"1328\" data-end=\"1369\"\u003e38 online course units with comprehensive coverage of the materials concerned.\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1370\" data-end=\"1421\"\u003e\n\u003cp data-start=\"1372\" data-end=\"1421\"\u003eContinuous assessments for each unit.\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1422\" data-end=\"1479\"\u003e\n\u003cp data-start=\"1424\" data-end=\"1479\"\u003eDiploma awarded on completion of the online program.\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1480\" data-end=\"1515\"\u003e\n\u003cp data-start=\"1482\" data-end=\"1515\"\u003eApprox 70 hours of learning.\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1516\" data-end=\"1535\"\u003e\n\u003cp data-start=\"1518\" data-end=\"1535\"\u003e2 years of access.\u003cbr\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch2 data-start=\"1567\" data-end=\"1607\"\u003eAssessments that are simple to manage\u003c\/h2\u003e\n\u003cp data-start=\"1683\" data-end=\"1754\"\u003ePass mark 80 percent. One retake allowed. Review with feedback enabled.\u003c\/p\u003e\n\u003chr data-start=\"1756\" data-end=\"1759\"\u003e\n\u003ch3 data-start=\"1795\" data-end=\"1869\"\u003eTrade Finance Financial Crime and Compliance - 20 units\u003c\/h3\u003e\n\u003cp data-start=\"1870\" data-end=\"1939\"\u003eFocus: AML or CTF, sanctions, TBML, fraud, core compliance for trade.\u003c\/p\u003e\n\u003col data-start=\"1940\" data-end=\"2732\"\u003e\n\u003cli data-start=\"1940\" data-end=\"1971\"\u003e\n\u003cp data-start=\"1943\" data-end=\"1971\"\u003eIdentifying Customers - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1972\" data-end=\"1997\"\u003e\n\u003cp data-start=\"1975\" data-end=\"1997\"\u003eFraud Awareness - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1998\" data-end=\"2030\"\u003e\n\u003cp data-start=\"2001\" data-end=\"2030\"\u003eCommon Fraud Schemes I - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2031\" data-end=\"2064\"\u003e\n\u003cp data-start=\"2034\" data-end=\"2064\"\u003eCommon Fraud Schemes II - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2065\" data-end=\"2099\"\u003e\n\u003cp data-start=\"2068\" data-end=\"2099\"\u003eCommercial Lending Fraud - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2100\" data-end=\"2142\"\u003e\n\u003cp data-start=\"2103\" data-end=\"2142\"\u003eTrade Finance Fraud Prevention - eBSI\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2143\" data-end=\"2202\"\u003e\n\u003cp data-start=\"2146\" data-end=\"2202\"\u003eFraud Prevention - Other Trade Finance Products - eBSI\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2203\" data-end=\"2239\"\u003e\n\u003cp data-start=\"2206\" data-end=\"2239\"\u003eIntroduction to Compliance - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2240\" data-end=\"2266\"\u003e\n\u003cp data-start=\"2243\" data-end=\"2266\"\u003eBSA Requirements - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2267\" data-end=\"2294\"\u003e\n\u003cp data-start=\"2271\" data-end=\"2294\"\u003eAML Requirements - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2295\" data-end=\"2371\"\u003e\n\u003cp data-start=\"2299\" data-end=\"2371\"\u003eSanctions Screening in Trade: Parties, Goods, Payments, Vessels - eBSI\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2372\" data-end=\"2388\"\u003e\n\u003cp data-start=\"2376\" data-end=\"2388\"\u003eFATCA - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2389\" data-end=\"2442\"\u003e\n\u003cp data-start=\"2393\" data-end=\"2442\"\u003eUnderstanding Trade Based Money Laundering - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2443\" data-end=\"2478\"\u003e\n\u003cp data-start=\"2447\" data-end=\"2478\"\u003eAnti-boycott Regulations - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2479\" data-end=\"2505\"\u003e\n\u003cp data-start=\"2483\" data-end=\"2505\"\u003eUSA PATRIOT Act - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2506\" data-end=\"2546\"\u003e\n\u003cp data-start=\"2510\" data-end=\"2546\"\u003eForeign Corrupt Practices Act - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2547\" data-end=\"2583\"\u003e\n\u003cp data-start=\"2551\" data-end=\"2583\"\u003eFair Credit Reporting Act - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2584\" data-end=\"2654\"\u003e\n\u003cp data-start=\"2588\" data-end=\"2654\"\u003eCounter-Terrorist Financing in Trade - Practical Controls - eBSI\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2655\" data-end=\"2694\"\u003e\n\u003cp data-start=\"2659\" data-end=\"2694\"\u003eTrade Finance Compliance 1 - eBSI\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2695\" data-end=\"2732\"\u003e\n\u003cp data-start=\"2699\" data-end=\"2732\"\u003eTrade Finance Compliance 2 - eBSI\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003ch3 data-start=\"2734\" data-end=\"2804\"\u003eTrade Finance Risk, Cyber and Resilience - 18 units\u003c\/h3\u003e\n\u003cp data-start=\"2805\" data-end=\"2869\"\u003eFocus: risk framework, Basel, BCP, cybersecurity, payment rails.\u003c\/p\u003e\n\u003col data-start=\"2870\" data-end=\"3633\"\u003e\n\u003cli data-start=\"2870\" data-end=\"2910\"\u003e\n\u003cp data-start=\"2873\" data-end=\"2910\"\u003eRisk Assessment and Management - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2911\" data-end=\"2945\"\u003e\n\u003cp data-start=\"2914\" data-end=\"2945\"\u003eTypes of Risk Management - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2946\" data-end=\"2978\"\u003e\n\u003cp data-start=\"2949\" data-end=\"2978\"\u003eCredit Risk Management - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2979\" data-end=\"3015\"\u003e\n\u003cp data-start=\"2982\" data-end=\"3015\"\u003eEnterprise Risk Management - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3016\" data-end=\"3042\"\u003e\n\u003cp data-start=\"3019\" data-end=\"3042\"\u003eOperational Risk - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3043\" data-end=\"3078\"\u003e\n\u003cp data-start=\"3046\" data-end=\"3078\"\u003eRisk in Social Networking - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3079\" data-end=\"3117\"\u003e\n\u003cp data-start=\"3082\" data-end=\"3117\"\u003eOverview of Basel II and III - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3118\" data-end=\"3170\"\u003e\n\u003cp data-start=\"3121\" data-end=\"3170\"\u003eFFIEC Business Continuity Planning Booklet - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3171\" data-end=\"3212\"\u003e\n\u003cp data-start=\"3174\" data-end=\"3212\"\u003eOverview of Business Continuity - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3213\" data-end=\"3271\"\u003e\n\u003cp data-start=\"3217\" data-end=\"3271\"\u003eMajor Principles of Business Continuity Process - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3272\" data-end=\"3326\"\u003e\n\u003cp data-start=\"3276\" data-end=\"3326\"\u003eDisaster Prevention and Mitigation Planning - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3327\" data-end=\"3370\"\u003e\n\u003cp data-start=\"3331\" data-end=\"3370\"\u003eOverview of Information Security - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3371\" data-end=\"3413\"\u003e\n\u003cp data-start=\"3375\" data-end=\"3413\"\u003eInformation Security on the Job - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3414\" data-end=\"3454\"\u003e\n\u003cp data-start=\"3418\" data-end=\"3454\"\u003eIntroduction to Cybersecurity - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3455\" data-end=\"3508\"\u003e\n\u003cp data-start=\"3459\" data-end=\"3508\"\u003eCybersecurity 1 Fundamentals for Employees - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3509\" data-end=\"3536\"\u003e\n\u003cp data-start=\"3513\" data-end=\"3536\"\u003eCyber Security - eBSI\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3537\" data-end=\"3581\"\u003e\n\u003cp data-start=\"3541\" data-end=\"3581\"\u003eCybersecurity Risk and Protection - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3582\" data-end=\"3633\"\u003e\n\u003cp data-start=\"3586\" data-end=\"3633\"\u003eUnderstanding Automated Clearing House ACH - BA\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003chr data-start=\"3635\" data-end=\"3638\"\u003e\n\u003ch2 data-start=\"3640\" data-end=\"3655\"\u003eHow it works\u003c\/h2\u003e\n\u003col data-start=\"3656\" data-end=\"3891\"\u003e\n\u003cli data-start=\"3656\" data-end=\"3689\"\u003e\n\u003cp data-start=\"3659\" data-end=\"3689\"\u003eEnroll here online.\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3690\" data-end=\"3737\"\u003e\n\u003cp data-start=\"3693\" data-end=\"3737\"\u003eReceive LMS access by email within minutes.\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3738\" data-end=\"3814\"\u003e\n\u003cp data-start=\"3741\" data-end=\"3814\"\u003eComplete the 38 course units at your own pace.\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3815\" data-end=\"3891\"\u003e\n\u003cp data-start=\"3818\" data-end=\"3891\"\u003eYour diploma is issued by our support team when all units are successfully are completed.\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ol\u003e\n\u003ch2 data-start=\"3893\" data-end=\"3908\"\u003eTeam options\u003c\/h2\u003e\n\u003cul data-start=\"3909\" data-end=\"4025\"\u003e\n\u003cli data-start=\"3909\" data-end=\"3949\"\u003e\n\u003cp data-start=\"3911\" data-end=\"3949\"\u003eSeat packs for 10 and 25 plus learners\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3950\" data-end=\"3989\"\u003e\n\u003cp data-start=\"3952\" data-end=\"3989\"\u003eIn App progress and completion reporting\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3990\" data-end=\"4025\"\u003e\n\u003cp data-start=\"3992\" data-end=\"4025\"\u003eOptional monthly cohort summaries\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli\u003eContact \u003ca href=\"mailto:ts@ebsi.ie\" rel=\"noopener\" target=\"_blank\"\u003ets@ebsi.ie\u003c\/a\u003e for pricing and quotations\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch2 data-start=\"4027\" data-end=\"4034\"\u003eFAQs\u003c\/h2\u003e\n\u003cp data-start=\"4035\" data-end=\"4190\"\u003e\u003cstrong data-start=\"4035\" data-end=\"4078\"\u003eDo I need prior trade finance knowledge\u003c\/strong\u003e\u003cbr data-start=\"4078\" data-end=\"4081\"\u003eWe recommend you complete the \u003ca href=\"https:\/\/www.ebsi.ie\/products\/diploma-in-trade-for-trade-finance-professionals\" target=\"_blank\"\u003eDiploma in Trade Finance\u003c\/a\u003e 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.  \u003cbr\u003e\u003c\/p\u003e\n\u003cp data-start=\"4192\" data-end=\"4323\"\u003e\u003cstrong data-start=\"4192\" data-end=\"4216\"\u003eIs this CPD friendly\u003c\/strong\u003e\u003cbr data-start=\"4216\" data-end=\"4219\"\u003eYes. Expect about 70 to 80 hours across the 38 course units. All our courses are CPD Accredited to meet international Standards by the CPD Certification Service of the United Kingdom.  Check with your local body for formal credit.\u003c\/p\u003e\n\u003cp data-start=\"4192\" data-end=\"4323\"\u003e\u003cimg src=\"https:\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/Web_Badge_-_Integrated_Learning_Solutions_Ltd.png?v=1770808578\" alt=\"\"\u003e\u003cbr\u003eeBSI won \u003cstrong\u003eBest Accredited Training Organisation Award for 2025\u003c\/strong\u003e at the All Ireland Business Foundation Business All-Stars Awards.\u003c\/p\u003e\n\u003cp data-start=\"4325\" data-end=\"4438\"\u003e\u003cstrong data-start=\"4325\" data-end=\"4351\"\u003eDo I get tutor support\u003c\/strong\u003e\u003cbr data-start=\"4351\" data-end=\"4354\"\u003eTutor support by email. 24\/7 AI Tutorial Support.  Corporate cohorts can add live Q and A by arrangement.  All students can access our specially developed AI Tutor through ChatGPT.\u003c\/p\u003e\n\u003cp data-start=\"4440\" data-end=\"4463\"\u003e\u003cstrong data-start=\"4440\" data-end=\"4452\"\u003eLanguage\u003c\/strong\u003e\u003cbr data-start=\"4452\" data-end=\"4455\"\u003eEnglish.\u003c\/p\u003e\n\u003cp data-start=\"4465\" data-end=\"4509\"\u003e\u003cstrong data-start=\"4465\" data-end=\"4484\"\u003eAccess duration\u003c\/strong\u003e\u003cbr data-start=\"4484\" data-end=\"4487\"\u003e2 years from purchase.\u003c\/p\u003e\n\u003cp data-start=\"4511\" data-end=\"4613\"\u003e\u003cstrong data-start=\"4511\" data-end=\"4522\"\u003eRefunds\u003c\/strong\u003e\u003cbr data-start=\"4522\" data-end=\"4525\"\u003e60-day money back guarantee. If it is not right for you, contact support within 60 days.\u003c\/p\u003e\n\u003cp data-start=\"4615\" data-end=\"4738\"\u003e\u003cstrong data-start=\"4615\" data-end=\"4634\"\u003eCompliance Disclaimer note\u003c\/strong\u003e\u003cbr data-start=\"4634\" data-end=\"4637\"\u003eTraining is educational and not legal advice. Always follow your bank policies and local regulations.\u003c\/p\u003e","brand":"eBSI Export Academy","offers":[{"title":"Default Title","offer_id":57501915906396,"sku":"ADFCRM","price":500.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/ADFCRM-cover.png?v=1771155353","url":"https:\/\/www.ebsi.ie\/products\/advanced-diploma-in-financial-crime-and-risk-management-in-trade-itfa-copy","provider":"eBSI Export Academy","version":"1.0","type":"link"}