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Compliance & Fraud Prevention in Trade Finance


The CFPITF Special Purpose Certificate is an e-learning program that is designed with an important dual purpose:

   1. to train and certify international trade finance professionals in Compliance and Fraud Prevention

   2. to build an online global network of international trade and finance professionals who will share knowledge and experience on an online platform specifically developed for the program

This program is delivered in a combination of the following learning elements:
Online Support site for students

Students will be incorporated into the eBSI Alumni and will be able to collaborate through a purpose built learning platform.

Online Collaboration Site for stakeholders

To leverage the network aspect of the ‘CFITF’ Special Purpose Certificate, all stakeholders (participants, tutors and coordinators) will have access to an online networking and collaboration system designed to facilitate exchange of ideas and contact building.

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