The Suliman S. Olayan School of Business Combating Trade-Based Financial Crime Certificate
Gain direct insights from Subject Matter Experts with over 20 years of experience in financial crimes and compliance. Experience an asynchronous, fully online program that includes interactive sessions and real-world case scenarios. Access a gateway to expertise in the field, with the program providing the opportunity to become a certified TBFC specialist.
鈥淭BFC is one of the most prevalent yet least well understood financial crimes, but this is set to change at least for those who obtain the TBFC certification. This certification鈥檚 curriculum collates the experience of TBFC subject matter experts across all aspects of trade and is a must have for those who want to know more or are on the front line of protecting the integrity of the trade and international financial system from TBFC, both in the public and private sectors.鈥� John Cusack, Chair, Global Coalition to Fight Financial Crime (GCFFC).
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Gain direct insights from Subject Matter Experts with over 20 years of experience in financial crimes and compliance.