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The Electronic Business School International Compliance & Fraud Prevention in Trade Finance
The Electronic Business School International

Compliance & Fraud Prevention in Trade Finance


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Full time, Part time

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Sep 2023

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Distance Learning


The CFPITF Special Purpose Certificate is an e-learning program that is designed with an important dual purpose: to train and certify international trade finance professionals in Compliance and Fraud Prevention, and 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 the exchange of ideas and contact building.

Capital Finance International Magazine awarded our Trade Finance courses Best Online Trade Finance Accredited Courses Globally in 2019! Our trade finance online training offerings are endorsed by the International Finance Corporation for professional development in this area by its issuing and partner banks. Our online certificate program is a great value for money to prepare for the exams of the CDCS and CITF exams. All our courses are also accredited for Continuous Professional Development (CPD) purposes by the CPD Certification Service of the United Kingdom, which confirms they meet international CPD standards

About the School