Regulatory Readiness in Trade Settlements
Designed for mid-level settlement staff, this course bridges the gap between daily transaction processing and rigorous global regulatory requirements. It ensures specialists understand how to maintain audit-ready documentation under complex regulatory frameworks.
£320
Certified Trade Settlement Compliance Professional
- Pass mark 70%
- Certificate on completion
- Verifiable public certificate ID
- English · available globally
Regulatory Readiness in Trade Settlements: the short answers
- What is Regulatory Readiness in Trade Settlements?
- Designed for mid-level settlement staff, this course bridges the gap between daily transaction processing and rigorous global regulatory requirements. It ensures specialists understand how to maintain audit-ready documentation under complex regulatory frameworks.
- Who is Regulatory Readiness in Trade Settlements for?
- It is pitched at Intermediate level for Trade Settlement Specialists working in trade finance, and is studied online from any country.
- How long does Regulatory Readiness in Trade Settlements take?
- Around 18 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 Settlement Compliance Professional, issued as a certificate with a unique ID that employers can check in the public certificate register.
- How much does it cost?
- £320 once, with no subscription.
What you will be able to do
- Interpret current AML requirements for settlements
- Apply KYC protocols to high-risk trade transactions
- Prepare documentation for internal audit reviews
- Manage regulatory query cycles efficiently
- Maintain accurate transaction logs for compliance verification
Written by Marcus Vane, Head of Trade Regulation. Every submission is assessed automatically against the published criteria for Certified Trade Settlement Compliance Professional, and the certificate is issued the moment the assessment is complete.
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