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ITFA represents the rights and interests of banks, financial institutions and service providers involved in trade risk and asset origination and distribution.Our Mission
| Dear ITFA member, Our team here at ITFA are pleased to announce an important new collaboration with eBSI Export Academy in Ireland! As a continuation of their eBSI Diploma in Trade Finance, we are pleased to offer two new online certificates for trade finance professionals. Complete both and you will automatically earn the Diploma in Financial Crime Prevention, Compliance and Risk Management in Trade. Certificate 1 – Trade Finance Financial Crime and Compliance – 20 units Focus: AML or CTF, sanctions screening, TBML, fraud, and core compliance in trade workflows. Certificate 2 – Trade Finance Risk, Cyber and Resilience – 18 units Focus: risk frameworks and Basel, operational risk, business continuity, cybersecurity, and ACH payment controls. Key details: Format: self-paced, 100 percent online, 2-year access Assessments: Continuous at end of each course unit. Time: approx 38 to 44 hours per Certificate program – 70-80 in for full Diploma. Pricing: Each certificate: 600 EUR list – ITFA member price 300 EUR Bundle both certificates with automatic diploma: 1,000 EUR list – ITFA member price 500 EUR To Enroll please visit the following links: Certificate in Trade Finance Financial Crimes and Compliance : https://www.ebsi.ie/products/certificate-in-trade-finance-financial-crime-and-compliance-itfa Certificate in Trade Finance Risk, Cyber and Resilience : https://www.ebsi.ie/products/certificate-in-trade-finance-risk-cyber-and-resilience-copy Bundle and diploma in Financial Crime Prevention, Compliance and Risk Management in Trade: https://www.ebsi.ie/products/diploma-in-financial-crime-prevention-compliance-and-risk-management-in-trade-itfa For those who need to boost their Trade Finance Skills before taking on these advanced programs visit https://www.ebsi.ie/collections/certificate-programs/products/diploma-in-trade-for-trade-finance-professionals for the Diploma in Trade Finance which remains at EUR 300 for ITFA Members! Questions: Reply to this email or contact eBSI Export Academy at ts@ebsi.ie for team pricing options and invoices. |
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