Certificate in Trade Finance Compliance (CTFC) Course in Dubai
Build world-class trade finance compliance judgement for Dubai’s high-volume trade ecosystem with 40 hours of ATFCP-aligned, case-based CTFC training.
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Course Overview
Certificate in Trade Finance Compliance (CTFC) Course Overview
Our Certificate in Trade Finance Compliance (CTFC) course in Dubai is designed for professionals at the intersection of trade finance, operations and compliance, combining ATFCP-aligned content with strong Dubai trade context and practical case work.
By the end of this course, you will be able to
- Review trade files systematically using structured checklists instead of ad-hoc judgement.
- Identify AML, sanctions, corruption and TBML indicators across documents, routing and counterparties.
- Write clear, defensible escalation notes and decision summaries for internal and regulatory review.
Course Snapshot
- Mode: Classroom & Live Online (with recordings)
- Level: Intermediate
- Ideal for: Trade operations, compliance, AML, TBML and free zone professionals
- Certification Body: Association of Trade Finance Compliance Professionals (ATFCP)
Upcoming Batches
Weekday evening batch
Fast-track / Exam crash batch
Why take this course
How Certificate in Trade Finance Compliance (CTFC) Course Accelerates Your Career
This CTFC course in Dubai bridges ATFCP exam success with real-world trade finance compliance performance using Dubai-focused scenarios and case-based learning.
Career impact
Move into high-growth roles
Position yourself for roles like Trade Finance Compliance Officer, AML & Sanctions Analyst and TBML Investigator in Dubai and wider GCC markets.
- Specialised focus on trade finance compliance and TBML.
- Dubai-relevant scenarios across banks, trading houses and free zones.
Practical learning
Learn by doing, not just listening
Work through realistic LC, invoice and shipment packs to spot red flags, separate operational issues from real risk and document your decisions clearly.
- Exam-style MCQs, multiple-response and case-study drills.
- Tools, templates and checklists you can apply on the job.
Support
Guidance at every step
Receive mentorship on exam readiness, escalation writing and career moves into trade finance compliance roles.
- 1:1 doubt-clearing and profile assessment support.
- Guidance on CTFC exam registration and preparation strategy.
Hands-on tools
Tools & Platforms You Will Work With
Get practical experience with trade compliance checklists, TBML indicator workbooks and escalation templates used by banks and trading firms in Dubai.
Core
Projects
Reporting
Analytics
Optional
These tools are integrated into the CTFC training to build repeatable, audit-ready trade finance compliance practices.
Is this for you?
Who Should Take This Course
This CTFC programme is ideal for professionals involved in trade documentation, AML, sanctions checks and financial crime risk in trade flows.
- Trade Operations / Trade Services Officers and Managers.
- Trade Finance Relationship Managers and Product Specialists.
- Bank Compliance, AML and Sanctions Analysts.
- Financial Crime, Fraud Risk and TBML Investigators.
- KYC, Onboarding and Customer Due Diligence (CDD) Teams.
- Internal Audit and Internal Control Professionals covering trade finance.
- Risk Management and Governance Professionals in banks and NBFIs.
- Professionals in free zone authorities and regulators handling trade flows.
- Documentation, LC and Collections Officers in banks and trading companies.
- Finance and Operations staff in import/export, re-export and trading houses.
- Early-career professionals looking to move into trade finance compliance roles.
Eligibility & prerequisites
The CTFC course is accessible to both experienced trade professionals and motivated beginners willing to learn trade documentation and compliance concepts.
- Educational background: Open to graduates and professionals from banking, finance, trade or related fields; fresh graduates are welcome.
- Work experience: Prior exposure to trade flows or financial services is helpful but not mandatory for committed learners.
- Trade knowledge: Basic understanding of invoices, BL/AWB, packing lists, LCs and counterparties is recommended but can be built during the course.
No formal prerequisites are required; contact us for a free profile assessment and guidance on whether CTFC is the right next step for your career.
Career outcomes
Where This Course Can Take You
Build a specialised career in trade finance compliance across Dubai, the wider UAE and global trade hubs with the CTFC credential and practical skills gained in this course.
Typical job roles
- Trade Finance Compliance Officer / Analyst.
- Trade Services / Trade Operations Officer.
- AML & Sanctions Analyst (Trade Focus).
- Trade-Based Money Laundering (TBML) Investigator.
- Financial Crime Compliance Specialist – Trade.
- KYC / CDD Analyst for Trade and Corporate Banking.
- Internal Auditor – Trade Finance / Financial Crime.
- Risk Manager – Trade Finance and Correspondent Banking.
- Documentation & LC Officer / Manager.
- Compliance Specialist in trading houses, logistics and free zone entities.
Industries hiring our learners
- Banking, Financial Services & Trade Finance Operations.
- Trading houses, import/export and re-export businesses.
- Free zone authorities, regulators and government entities.
- Logistics, shipping, freight forwarding and supply chain firms.
- Consulting, audit and financial crime advisory practices.
Salary snapshot
Professionals with Certificate in Trade Finance Compliance (CTFC) Course in Dubai typically start from:
AED 8,000 – 12,000 per month for junior roles
Higher with experienceMid-level: ~AED 12,000 – 22,000; Senior: ~AED 22,000 – 30,000+ per month
Disclaimer: Salary ranges are indicative and vary by company, role, prior experience and market conditions.
Curriculum
What You’ll Learn in Certificate in Trade Finance Compliance (CTFC) Course
Comprehensive coverage of Certificate in Trade Finance Compliance (CTFC) Course topics and exam domains.
International Trade Environment & Risk Landscape
Typical duration: 5–6 hours
+
- The international trade environment.
- Key trade finance products and workflows (LCs, collections, open account, guarantees – contextual).
- How trade flows work in re-export hubs like Dubai.
- Cross-border counterparties and multi-party supply chains.
- High-risk jurisdictions and sector-specific vulnerabilities.
Anti-Money Laundering (AML) in Trade Finance
Typical duration: 5–6 hours
+
- Anti-money laundering (AML) in trade finance contexts.
- How AML risk appears inside trade documentation and transaction patterns.
- Customer risk vs transaction risk vs product risk in trade.
- Use of shell companies, complex ownership and layering through trade.
- Documentation discipline as a control against AML abuse.
Terrorist Financing & Sanctions Risk
Typical duration: 5–6 hours
+
- Impact and significance of terrorist financing in trade.
- How terrorist financing can be disguised within trade flows.
- Sanctions and corruption risk in cross-border trade.
- Types of sanctions (UN, US, EU and other regimes – conceptual).
- Sanctions screening of parties, vessels, ports and payment routes.
- High-risk jurisdictions and evasion typologies in trade transactions.
TBML & Fraud in International Trade
Typical duration: 5–6 hours
+
- Money laundering and fraud on international trade (TBML patterns and indicators).
- TBML red flags including pricing implausibility and over/under-invoicing.
- Inconsistent goods descriptions, HS codes and product types.
- Mismatched quantities, weights and packaging.
- Unclear or opaque counterparties and intermediaries.
- Unusual or illogical routing and trans-shipment patterns.
- Document inconsistency across the pack (invoice, BL/AWB, packing list, certificates).
- Patterns that don’t match expected commercial logic.
- Typical Dubai-style TBML and fraud scenarios (re-exports, free zones, trading houses).
Responses to Trade Finance Compliance Issues
Typical duration: 5–6 hours
+
- Responses to indicators of trade finance compliance issues (investigate, escalate, document).
- How to write defensible compliance decisions: investigate → document → escalate → resolve.
- Structuring a review checklist for trade files.
- Distinguishing operational/documentary errors from genuine compliance red flags.
- What to ask for: additional documents and clarifications without disrupting operations.
- Drafting clear escalation notes covering facts summary.
- Drafting clear escalation notes covering risk analysis.
- Drafting clear escalation notes covering questions and information requests.
- Drafting clear escalation notes covering recommendation and decision.
- Building audit-ready notes and escalation write-ups.
Solutions & Practical Controls in International Trade
Typical duration: 5–6 hours
+
- Solutions to problems faced in international trade and finance (practical remediation and controls).
- Control frameworks for trade finance compliance in banks and trading firms.
- Governance and audit trail discipline in high-volume trade environments.
- Decision notes & audit trail format (governance).
- Sanctions & high-risk jurisdiction workflow (core control design).
- Escalation & case documentation templates (reporting).
- How to implement consistent responses across teams and branches.
Tools, Templates & Exam Practice
Typical duration: 5–6 hours
+
- Trade document review checklists (Core).
- TBML red-flag indicators workbook (Core).
- Sanctions & high-risk jurisdiction workflow (Core).
- Escalation & case documentation templates (Reporting).
- Scenario case pack – exam-style projects (Projects).
- Decision notes & audit trail format (Governance).
- Topic-wise quizzes, MCQs and multiple-response questions.
- Case-study drills mirroring Section B reasoning requirements.
Dubai Context Embedded Throughout
Integrated across modules
+
- Practice on re-export flows and Dubai free zone trading patterns.
- Multi-party trade structures and complex routing typical to UAE.
- Local documentation and turnaround realities under time pressure.
- Using CTFC knowledge to strengthen compliance in UAE-regulated institutions.
The curriculum stays aligned to the official ATFCP CTFC syllabus while adding strong Dubai-specific scenarios, tools and exam practice.
Learning outcomes by module
- Connect each module to key exam domains such as AML, sanctions, TBML and practical controls.
- Understand which topics and scenarios carry higher weightage for the CTFC exam.
- Apply tools, templates and case packs to build job-ready trade compliance skills.
Download full syllabus
Get the complete, updated Certificate in Trade Finance Compliance (CTFC) Course syllabus with module-wise topics, exam weightage and a recommended 40-hour study plan.
Hands-on learning
Real Projects, Case Studies & Assessments
Learners work through realistic LC, invoice and shipment files, sanctions checks and TBML scenarios to become job-ready as well as exam-ready.
Project 1
End-to-end trade file review
Review a full trade document pack containing invoices, transport documents and certificates, identify AML and TBML red flags and document your decisions.
- Focus on applying CTFC concepts to real-style Dubai trade flows.
- Guided walkthrough and feedback from the trainer on escalation quality.
Project 2
Section B-style case study drills
Analyse exam-style scenarios combining sanctions, high-risk jurisdictions and routing logic, then choose the correct response and draft escalation notes.
- Builds the multi-step reasoning required for CTFC Section B.
- Helps you structure answers and manage time under exam pressure.
Assessments
Mocks & progress tracking
Use topic-wise quizzes, MCQs, multiple-response questions and full-length case drills to track readiness for the official ATFCP CTFC exam.
- Exam-pattern mock tests with debrief and improvement tips.
- Targeted revision based on your weaker domains and scenarios.
Free info session
Join Our Next Live Info Session on Certificate in Trade Finance Compliance (CTFC) Course
Meet our CTFC trainer, understand the Dubai-focused course roadmap, see the learning resources in action and get all your questions answered live.
What you’ll learn in the session
- Is Certificate in Trade Finance Compliance (CTFC) Course right for your profile and experience level?
- How the Dubai batches, case studies and tools are delivered.
- Exam strategy, pass expectations and career outcomes in trade finance compliance.
Learning experience
Flexible Learning Options Built for Working Professionals
Whether you prefer Dubai classroom training or live online classes, you can complete your CTFC preparation in a format that fits your schedule.
Mode of training
Classroom, Live Online or Hybrid
- Classroom sessions at our Dubai training centre.
- Live instructor-led online batches with interactive discussions.
- Recordings available for live online batches so you can catch up if you miss a class.
Course duration
40 hours over a few weeks
- Approximately 40 hours of instructor-led training aligned to ATFCP CTFC.
- Weekend and weekday options to suit working professionals.
- Additional doubt-clearing and revision sessions before your exam.
Upcoming batches
Choose the schedule that suits you
- Weekend batch: Ideal for full-time working professionals.
- Weekday evening batch: Suited for those with flexible work hours.
- Fast-track / revision bootcamp before your planned CTFC exam window.
Your certification path
How You’ll Become a Certified Trade Finance Compliance Professional
Follow a clear journey from eligibility check to ATFCP CTFC exam success, with guided training, tools and exam practice at each step.
Speak with our advisors for a free profile assessment, clarify CTFC suitability for your goals and select a Dubai or live online batch that fits your schedule.
Attend interactive sessions, work through international trade and Dubai-style cases, complete quizzes and use tools, templates and checklists to build confidence.
Take CTFC-pattern mocks, focus on Section B case-study drills and work with our team on your exam strategy, timelines and ATFCP registration steps.
Pass the ATFCP CTFC exam, add the credential to your CV and LinkedIn, and apply your trade finance compliance skills in banks, trading houses and free zone entities.
Prefer to learn at your own pace?
Self-Paced Video Course Option
If fixed CTFC class timings are difficult for you, a self-paced plan with recordings and structured support can help you prepare flexibly.
Self-paced plan typically includes:
- Topic-wise recorded CTFC sessions covering all modules.
- Access to study materials, tools, templates and exam kits.
- Extensive practice questions, MCQs and case-based drills.
- 24×7 access to the learning portal for revision and review.
- Scheduled doubt-clearing clinics or Q&A support with faculty.
Who this plan is ideal for
- Working professionals with unpredictable or shift-based schedules.
- Learners in time zones outside the GCC who want CTFC training.
- Self-motivated candidates who prefer flexible revision around other commitments.
You can also combine self-paced learning with a shorter live CTFC revision or exam bootcamp batch for last-mile preparation.
Why Edudelphi
Why Professionals Choose Delphi for Certificate in Trade Finance Compliance (CTFC) Course
Combine KHDA-approved training, ATFCP-aligned curriculum and Dubai-focused trade scenarios to prepare effectively for the CTFC exam and on-the-job responsibilities.
Expert trainers
Certified & industry-experienced faculty
Learn from CTFC-certified trade finance professionals with deep experience in trade operations, AML, sanctions and TBML across banks and trading companies.
Live & interactive
Instructor-led classes with doubt support
Sessions are case-study driven and tailored to ATFCP exam requirements, with space for questions, discussions and practical escalation writing practice.
Smart LMS
Cloud-based e-learning portal
Access session recordings, quizzes, mock questions and tools so you can revise CTFC topics on any device at any time.
Flexible schedules
Weekend & weekday batches
Choose from Dubai weekend or weekday batches, plus live online options, without pausing your career.
Exam & career support
Guidance beyond the classroom
Get help with CTFC exam registration, preparation planning and positioning your new skills and credential on your CV and LinkedIn.
Recognised quality
KHDA approved & globally connected
Train with a KHDA-approved institute in Dubai that has supported 50,000+ professionals across India and the GCC.
Meet your mentors
Learn from Certified, Practicing Professionals
You will be trained by a CTFC-certified trade finance professional with deep hands-on experience in trade operations, AML, sanctions and TBML in Dubai and the wider region.
CTFC-Certified Trade Finance Expert
CTFC, 10+ years in trade finance, AML and sanctions
Experienced in trade finance operations, documentary credits, sanctions and TBML investigation, and has trained teams across banks, trading houses and free zone entities using Dubai-specific case studies.
Faculty advantage
Certified & Professional Trainers
Every Delphi instructor goes through a rigorous screening process and teaches with one clear goal: helping you clear the CTFC exam and grow in your trade finance compliance career.
- Global trade and compliance certifications plus strong industry experience.
- Exam-oriented teaching with Dubai-focused practical insights.
- Track record of guiding learners to pass specialised trade finance certifications.
Learner stories
What Our Learners Say
Hear from professionals who upskilled with us.
“CTFC training with EduDelphi changed how I look at trade files. The checklists and case studies on TBML and sanctions gave me a clear structure to review documents and escalate confidently. It directly helped me handle complex re-export cases in our Dubai branch.”
“The course was very practical. We worked through full document packs, identified red flags and wrote escalation notes similar to what my bank expects. The trainer linked every concept back to real Dubai trade scenarios, which made the CTFC exam much easier to approach.”
“As someone from a trading house rather than a bank, I found the Dubai-oriented examples extremely useful. I can now explain our trade flows better to banks’ compliance teams and make sure our documentation supports a clean audit trail.”
Exam & certification
How the CTFC Certification Exam Works
This course prepares you for the official Certificate in Trade Finance Compliance (CTFC) exam conducted by the Association of Trade Finance Compliance Professionals (ATFCP).
Exam pattern
- Exam type: Single final examination with MCQs, multiple-response and case-study based questions.
- Duration: 2 hours 30 minutes.
- Number of questions / case studies: Section A with 60 MCQs; Section B with MCQs, multiple-response questions and 3 case studies of 10 marks each.
- Passing score: Overall 70% (70 out of 100), with distinction typically from 95% to 100%.
Exam windows & attempts
- Exam windows: Scheduled by ATFCP; contact us for the latest available dates.
- Registration deadlines: As per ATFCP exam calendar and registration rules.
- Re-attempt policy & rescheduling: Governed by ATFCP CTFC examination regulations.
Certification & recognition
Upon successfully clearing the exam, you will be awarded the Certificate in Trade Finance Compliance (CTFC) from Association of Trade Finance Compliance Professionals (ATFCP).
- Issued by: ATFCP, a specialised trade finance compliance body.
- Recognised in: Global trade hubs and institutions focused on trade finance compliance and TBML risk.
- Validity: As per ATFCP’s certification and recertification rules.
Please refer to the official ATFCP website for the latest CTFC exam dates, fees and regulations. Our team will guide you through registration and preparation.
Fees & inclusions
Certificate in Trade Finance Compliance (CTFC) Course Fees in Dubai
Transparent pricing for Certificate in Trade Finance Compliance (CTFC) Course packages in Dubai.
What your fee includes
- Complete Certificate in Trade Finance Compliance (CTFC) Course training (classroom or live online).
- Comprehensive study material and exam-oriented practice questions.
- Access to tools, templates, checklists and case packs aligned to CTFC domains.
- Session recordings for revision for live online batches.
- Doubt-clearing support and guidance on CTFC exam preparation strategy.
EMI & instalment options available
Flexible payment plans and corporate or group enrolment options can be arranged on request.
Get a personalised fee breakup
Share your details and our team will send you the latest CTFC course fee structure in AED, any current offers and a clear breakdown of training and applicable exam body costs.
We’ll also help you plan your exam timeline, choose the right batch and structure your payments with available instalment or EMI options.
Compare your options
Certificate in Trade Finance Compliance (CTFC) Course vs Other Paths
Many learners compare Certificate in Trade Finance Compliance (CTFC) Course with self-study or general banking and finance degrees; use this comparison to understand the focus and outcomes.
| Criteria | This Course Certificate in Trade Finance Compliance (CTFC) Course |
Alternative 1 Self-Study Only |
Alternative 2 General Banking / Finance Degrees |
|---|---|---|---|
| Primary focus | High focus on trade finance compliance, AML, sanctions and TBML aligned to CTFC syllabus. | Low, with unstructured and ad-hoc coverage of trade compliance topics. | Low to medium, mainly generic finance and banking theory. |
| Best suited for | Professionals targeting trade compliance, TBML and sanctions roles in banks and trading firms. | Highly self-driven learners comfortable designing their own CTFC preparation. | Learners seeking broad finance knowledge without specific trade compliance depth. |
| Exam structure | Structured around the ATFCP CTFC exam pattern with MCQs, multiple-response and case studies. | Depends entirely on materials chosen; no formal structure or guided mocks. | University-style exams unrelated to CTFC question formats. |
| Time to complete | Approximately 40 hours of focused training plus revision and mocks. | Varies widely based on individual discipline and resource quality. | Typically 1–3 years for degree programmes. |
| Career outcomes | Strong fit for Trade Finance Compliance Officer, AML & Sanctions Analyst and TBML Investigator roles. | Career impact depends on how effectively you structure and present your self-study. | Broad career options but less targeted to trade finance compliance roles. |
Use this comparison to pick the pathway that best matches your goals, learning style and desired level of trade finance compliance specialisation.
Not sure if this is the right course for you?
Speak to a Delphi counsellor for a personalised profile evaluation, eligibility check and course roadmap.
We’ll contact you within 24 hours via call / WhatsApp / email. No obligations.
Get course details
Get Certificate in Trade Finance Compliance (CTFC) Course Syllabus, Fees & Upcoming Batches
Share your details below to receive a personalised call from our course advisor. They will help you with eligibility, fees, batches and the best path based on your profile.
What you’ll receive
- Full CTFC course syllabus with detailed module-wise breakdown.
- Detailed fee breakup, offers and available instalment or EMI options.
- Batch options (weekend, weekday, online) that match your schedule.
- Guidance on ATFCP CTFC exam registration and recommended timelines.
Preferred mode of training
Live online
Hybrid
Self-paced only
Submit your enquiry
Our team will contact you within 24 hours with complete information – no obligation to enrol.
FAQs
Frequently Asked Questions
Common questions about Certificate in Trade Finance Compliance (CTFC) Course eligibility and details.
1) What is the Certificate in Trade Finance Compliance (CTFC) course?
The CTFC course is a specialised training program that prepares you for the ATFCP Certificate in Trade Finance Compliance exam and for real-world trade finance compliance roles, focusing on AML, sanctions, corruption risk and trade-based money laundering (TBML) indicators in international trade.
2) How long is the CTFC course in Dubai?
Our CTFC training in Dubai is delivered over approximately 40 hours of instructor-led sessions, including lectures, case studies, quizzes and exam-oriented practice.
3) Is the CTFC course available online as well as in Dubai classroom?
Yes, you can attend CTFC classes in person at our Dubai training centre or join live online from anywhere; both formats are interactive and follow the same syllabus.
4) Do you provide recordings of the CTFC classes?
Yes, for live online batches we provide session recordings so you can revise complex topics, revisit case discussions and catch up if you miss a class.
5) Who conducts the CTFC training?
Our CTFC course is led by a CTFC-certified trade finance professional with extensive experience in trade operations, AML, sanctions and TBML, as well as in training teams across banks and trading companies.
6) What are the eligibility requirements for the CTFC course?
There are no strict formal prerequisites; a basic understanding of trade documentation such as invoices, BL/AWB, packing lists, LCs and counterparties is helpful but not mandatory, and we are happy to assess your profile and advise you.
7) Is CTFC suitable for beginners in trade finance?
Yes, if you are at an early stage in trade operations, compliance or AML, CTFC gives you a clear framework for understanding trade files and spotting risk, building from fundamentals to more complex cases.
8) How is the CTFC exam structured?
The CTFC exam is a single final assessment lasting 2 hours 30 minutes for 100 marks, with Section A containing 60 MCQs and Section B containing MCQs, multiple-response questions and three case studies worth 10 marks each.
9) What is the passing score for CTFC?
You need at least 70% overall, or 70 out of 100 marks, to pass the CTFC exam, and scores between 95% and 100% are typically recognised as distinction.
10) Does EduDelphi issue the CTFC certificate?
No, we provide CTFC-aligned training, course completion confirmation and exam preparation support, while the official CTFC certificate is awarded by ATFCP after you pass the exam through their process.
11) How does CTFC differ from CDCS or general trade finance certifications?
CDCS focuses mainly on documentary credits and operational correctness, whereas CTFC focuses on compliance risk such as AML, sanctions, corruption and TBML red-flag detection inside the trade file and transaction logic, and many professionals pursue both for a complete profile.
12) What practical skills will I gain from this CTFC course?
You will learn to review trade document packs using structured checklists, identify AML, sanctions and TBML indicators, distinguish operational errors from true compliance risks, write strong escalation notes and maintain audit-ready documentation.
13) Is CTFC useful for professionals in Dubai’s free zones and trading houses?
Yes, free zone and trading-house flows often involve multi-party chains and complex routing, and CTFC helps you understand and document these flows better, reduce compliance friction with banks and strengthen your internal controls.
14) Can CTFC help my career in UAE-regulated banks?
Absolutely, UAE-regulated institutions increasingly require strong trade file review, TBML awareness, sanctions checks and documentation discipline, all of which are directly supported by CTFC training and certification.
15) What kind of case studies are used in the training?
We use realistic LC, invoice and shipment files, sanctions scenarios, TBML patterns, high-risk jurisdiction cases and Dubai-style re-export and free zone examples so you can practice identifying red flags and writing escalation notes.
16) How difficult is the CTFC exam?
The CTFC exam tests both knowledge and judgement, but with 40 hours of structured training, repeated scenario practice and exam-style questions, most committed learners can clear it with focused preparation.
17) How will you help me prepare specifically for Section B case studies?
We run dedicated case-study drills where you analyse a scenario, identify indicators, choose the correct response pathway and draft a clear escalation note, building the multi-step reasoning and writing skills needed for Section B.
18) Do you help with exam registration and scheduling?
Yes, we guide you on the CTFC exam registration process with ATFCP, recommended timelines and preparation strategy, and our advisors can assist you step-by-step with specific exam windows and fees.
19) What are the fees for the CTFC course in Dubai?
Our CTFC course fees are designed to be competitive for the Dubai market while including training, materials, tools and support, and you can contact us for the latest fee structure, promotions and available installment or EMI options.
20) How do I know if CTFC is the right certification for me?
CTFC is a strong fit if your current or target role involves trade documentation, AML or sanctions checks, TBML risk or compliance decisions on trade files, and you can share your profile with us so our advisors can confirm whether CTFC or another pathway suits you better.
Ready to Start Your Certificate in Trade Finance Compliance (CTFC) Course Journey?
Take the first step towards a globally recognised CTFC credential and a stronger career in trade finance compliance, AML, sanctions and TBML.
We’ll send you syllabus, fees, batch schedules and answer any questions you have.
