Ebsi Compliance & Fraud Prevention in International Trade Finance Certificate Program

Following an agreement entered into between ITFA and eBSI Export Academy, we are delighted to inform you that we have managed to negotiate yet another very attractive deal for our ITFA members.

This online certificate program, Compliance and Fraud Prevention in International Trade Finance (CFPITF) Special Purpose Certificate Program, will provide participants with over 12 hours of interactive content online, participants will gain exclusive lifetime access to the ’eBSI Online Campus’. Also, the focused content on Fraud Prevention and Compliance issues positions participants to propel their career in International Trade and Finance.

The ITFA Board is pleased to announce that it has managed to obtain 2 registrations, each at 50% discount for its ITFA members. In addition, all other registrations are available to ITFA members at a 25% discount. In order to register and benefit from the ITFA discounts please send an email on alexiavella@logixtest.com. As always, the 2 registrations at 50% discount will be available to ITFA members on a first come first serve basis. Please bear in mind that the 2 discounted passes cannotbe taken up by the same institution. 

The key benefits of the CFPITF Special Purpose Certificate can be outlined as follows:

• Builds knowledge in the crucial areas of Trade Finance Compliance and Fraud Prevention
• Uses accelerated learning techniques to speed up the learning curve in what is considered to be a technical area of expertise
• Learning can be accessed regardless of geographic location of learner and at a pace and time suitable to learner
• Learner joins network of participants with similar focus on developing international trade & finance knowledge and skills
• Provides an operational day-to-day support tool for trade finance professionals with responses to technical queries and issues
• Reduces operational risk for banks as trained and certified staff are unlikely to make operational errors leading to operational losses.Operational risk and its potential to cause financial loss is a component for risk determination under Basel II
• Provides access to learners to skills, knowledge and international rules and standards which otherwise would be expensive to achieve by standard learning methods
• With the increasing level of travel and visa restrictions globally, this program provides otherwise unavailable access to learning to participants
• The highly visual and interactive learning system provides learners with an enjoyable learning experience and increases their retention capability and in turns empowers participants in the workplace
• The CFPITF Special Purpose Certificate provides 12 CPD Credits accredited by the CPD Certification Service of the United Kingdom and recognized for CPD / CE purposes around the world

For more information and details on the course prospectus, please click here.

The standard cost of the ‘CFPITF’ Special Purpose Certificate is EUR200. However, ITFA members need to take the ITFA discount into consideration. Fee includes course materials, Digital Certificate in Compliance & Fraud Prevention in International Trade Finance from eBSI Export Academy, online course access, assessments, CPD Certificates for component course units (4 certs x 3 credits each) and exclusive access to the eBSI Online Campus. Certificate Issuance Fee of EUR 50 payable upon completion of the program if paper certificate is required.

We encourage you to share this new certificate information with your colleagues and we do hope that our members make the most of the additional benefits that ITFA is bringing to them through such collaborations. We strongly feel that this can provide our members with a practical distance e-learning opportunity.