Regulatory Compliance Specialist for Trade Finance
This course equips compliance professionals with the regulatory framework required to oversee international trade transactions. It focuses on mitigating financial crime risks through robust screening and reporting processes.
£450
Certified Trade Compliance Professional
- Pass mark 70%
- Certificate on completion
- Verifiable public certificate ID
- English · available globally
Regulatory Compliance Specialist for Trade Finance: the short answers
- What is Regulatory Compliance Specialist for Trade Finance?
- This course equips compliance professionals with the regulatory framework required to oversee international trade transactions. It focuses on mitigating financial crime risks through robust screening and reporting processes.
- Who is Regulatory Compliance Specialist for Trade Finance for?
- It is pitched at Intermediate level for Compliance Officers working in trade finance, and is studied online from any country.
- How long does Regulatory Compliance Specialist for Trade Finance take?
- Around 22 hours of study, plus the assessed assignments and one applied project.
- How is the certification assessed?
- Every assignment and the final project are assessed automatically against the published criteria. The pass mark is 70%, and an item that does not pass can be resubmitted.
- What do I receive when I pass?
- Certified Trade Compliance Professional, issued as a certificate with a unique ID that employers can check in the public certificate register.
- How much does it cost?
- £450 once, with no subscription.
What you will be able to do
- Identify regulatory requirements in global trade
- Execute sanctions screening protocols
- Manage Anti-Money Laundering (AML) reporting
- Implement trade-based financial crime controls
- Interpret international trade policy changes
Written by Dr. Helena Vance, Head of Regulatory Affairs. Every submission is assessed automatically against the published criteria for Certified Trade Compliance Professional, and the certificate is issued the moment the assessment is complete.
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