09 January 2019
Roland Guennou explains why training the trade finance community to fight financial crime is vital
12 July 2017
Trade-based money laundering
The International Compliance Association has a course to bring your knowledge of financial crime risks up to scratch
TestimonialsWhat people said
This was one of the most comprehensive and challenging online courses I have ever come across. A huge thanks to the EBRD for this opportunity.
The training course is extensive and complex, but at the same time very interesting due to the huge amount of information and practical examples.
I recommend the EBRD Trade Finance e-Learning Programme to all my colleagues. It’s no exaggeration when I say that this study was one of the reasons behind my career success.
The TFP e-Learning Programme has been instrumental in helping me to develop professionally.