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BAFT - Certificate in Financial Crime in Trade
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ADVANCED FINANCIAL CRIME: Human Trafficking
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ADVANCED FINANCIAL CRIME: Trade-Based Money Laundering
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ADVANCED FINANCIAL CRIME: Report Writing
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ADVANCED FINANCIAL CRIME: Proliferation Financing
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ADVANCED FINANCIAL CRIME: Private Banking
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ADVANCED FINANCIAL CRIME: Economic Sanctions
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ADVANCED FINANCIAL CRIME: Art & Antiquities
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ADVANCED FINANCIAL CRIME: Wildlife Trafficking
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ADVANCED FINANCIAL CRIME: Fundamental AML
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ADVANCED FINANCIAL CRIME: Terrorist Financing
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ADVANCED FINANCIAL CRIME: Capital Markets
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ADVANCED FINANCIAL CRIME: Corruption
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ADVANCED FINANCIAL CRIME: Critical Thinking
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ADVANCED FINANCIAL CRIME: Environmental Crime
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ADVANCED FINANCIAL CRIME: Correspondent Banking
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ADVANCED FINANCIAL CRIME: Financial Investigations
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ADVANCED FINANCIAL CRIME: Open Source Intelligence
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ADVANCED FINANCIAL CRIME: Real Estate
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ADVANCED FINANCIAL CRIME: Cryptoassets
Regular price $899.00 USDRegular priceSale price $899.00 USD
Certificate in Financial Crime in Trade
The Certificate in Financial Crime in Trade (CFCT) offers intermediate and advanced industry knowledge for financial institutions with trade product managers looking for skills enhancement.
Upon successful completion of all seven courses, participants will receive an official CFCT digital badge to showcase their achievement.