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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 members, ITFA is pleased to announce that our partnership with eBSI Export Academy continues, giving members 50% reduced tuition on five online programs. This exclusive discount is available until 17 November and covers key areas of trade finance, compliance, risk, cyber resilience, and project management, offering practical training for professionals across the industry. To Enrol please visit the following links: Diploma in Trade Finance Standard Price: EUR 600 ITFA Member Price: EUR 300 per participant This online Diploma program covers both Trade practice, trade finance, Compliance and Fraud Prevention in one comprehensive online program in order to provide a comprehensive coverage of trade for trade finance professionals. Course Code: DTTFP Certificate in Trade Finance Financial Crime and Compliance Standard Price: EUR 600 ITFA Member Price: EUR 300 per participant 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. Course Code: CTFFCC Certificate in Trade Finance Risk, Cyber and Resilience Standard Price: EUR 600 ITFA Member Price: EUR 300 per participant Build a bank grade safety net for your trade operations. In 18 focused units you will master risk frameworks, Basel language, real world BCP drills, modern cyber hygiene, and the payment rail you touch every day. Course Code: CTFRCR Advanced Diploma in Financial Crime and Risk Management in Trade Finance Standard Price: EUR 1,000 ITFA Member Price: EUR 500 per participant Complete both certificates and earn the advanced 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. Course Code: ADFCRM Professional Diploma in Project Management for Bankers Standard Price: EUR 600 ITFA Member Price: EUR 300 per participant Dive into the world of project management with our Comprehensive Diploma in Project Management Online Course, meticulously designed to meet the specific needs of Bankers to equip you with the skills, tools, and knowledge to excel in managing projects of any scale and complexity. Course Code: PDPM4B Questions: Should you have any questions kindly email or contact eBSI Export Academy at ts@ebsi.ie |
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