This qualification gives you the technical knowledge to succeed in trade finance compliance and the ability to apply expertise in a professional setting. It is a valuable benchmark for Trade Finance Operations Staff, Relationship Managers, Bank Audit and Compliance Staff, and Risk Managers.
The wide-ranging scope of this international qualification includes:
- anti money-laundering
- countering terrorism financing
- sanctions and anti boycott provisions
- weapons of mass destruction
- bribery and corruption
- commercial fraud
The CTFC is a Level 4 qualification registered with Ofqual in the Regulated Qualifications Framework.