BAFT - Certificate in Financial Crime in Trade (CFCT)

Participants will gain in-depth knowledge across key areas of financial crime prevention and investigation.

Included Modules

Module 1. Advanced Financial Crime: Fundamental AML
Module 2. Advanced Financial Crime: Trade-Based Money Laundering
Module 3. Advanced Financial Crime: Correspondent Banking
Module 4. Advanced Financial Crime: Terrorist Financing
Module 5. Advanced Financial Crime: Economic Sanctions
Module 6. Advanced Financial Crime: Corruption
Module 7. Advanced Financial Crime: Proliferation Financing

Program Details 

• 100% online and self-paced through digital textbooks and online assessments
• Access valid for 12 months

Certification

Receive a Credly verified digital badge for professional display on LinkedIn or CVs.