{"product_id":"counter-terrorist-financing-in-trade-finance","title":"Counter-Terrorist Financing in Trade Finance","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Counter-Terrorist Financing in Trade Finance.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eTerrorist financing presents a distinctive challenge for trade-finance professionals because apparently legitimate businesses, lawful funds, genuine goods and normal commercial transactions can still be used to provide financial or material support for terrorist purposes.\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a clearer practical understanding of the key concepts and terminology in Counter-Terrorist Financing in Trade Finance.\u003c\/li\u003e\n\u003cli\u003eRecognise how the topic affects real international trade, finance or risk decisions.\u003c\/li\u003e\n\u003cli\u003eApply the course principles more confidently in relevant business situations.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for trade finance professionals, bankers, compliance and risk teams, exporters, importers and other professionals involved in international transactions.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 3 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003ch2\u003e\u003cspan\u003eRecognise terrorist-financing risk across the trade-finance lifecycle\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eTerrorist financing presents a distinctive challenge for trade-finance professionals because apparently legitimate businesses, lawful funds, genuine goods and normal commercial transactions can still be used to provide financial or material support for terrorist purposes.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cstrong\u003e\u003cspan\u003eCounter-Terrorist Financing in Trade Finance\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e is a practical short course designed to help trade-finance, compliance and international trade professionals recognise, assess and respond to terrorist-financing risks within real-world trade transactions.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eRather than relying on simplistic red flags, the course develops a structured approach to following economic value, testing commercial explanations, assessing evidence and escalating concerns through the appropriate authorised processes.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThe course forms part of the \u003c\/span\u003e\u003ca href=\"https:\/\/www.ebsi.ie\/products\/diploma-in-financial-crime-prevention-compliance-and-risk-management-in-trade\" rel=\"noopener\" target=\"_blank\"\u003e\u003cstrong\u003e\u003cspan\u003eAdvanced Diploma in Financial Crime and Risk Management in Trade Finance\u003c\/span\u003e\u003c\/strong\u003e\u003c\/a\u003e\u003cspan\u003e, but can also be taken independently as a focused professional development course.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2\u003e\u003cspan\u003eWhy this course matters\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eTerrorist financing is not simply another form of money laundering.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eFunds used for terrorist purposes may originate from entirely legitimate business activity. Goods may also provide economic value directly, whether through use, resale or diversion to an unintended recipient.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eFor professionals working in trade finance, international banking, compliance or international trade, this means that understanding the source of funds is only part of the picture.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eYou also need to consider:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\u003cspan\u003ewho ultimately receives the economic benefit\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003ewhether the commercial purpose is supported by evidence\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003ewhether goods, payments and delivery arrangements remain consistent\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003ewhether material changes alter the original risk assessment\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003ewhen concerns require escalation\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003ewho is authorised to make the final decision\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eThis course develops the practical judgement required to address these questions.\u003c\/span\u003e\u003c\/p\u003e\n\u003cdiv\u003e\u003chr\u003e\u003c\/div\u003e\n\u003ch1\u003e\u003cspan\u003eWhat You Will Learn\u003c\/span\u003e\u003c\/h1\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eBy the end of the course, you will be able to:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\u003cspan\u003eexplain the key characteristics of terrorist financing and how it differs from money laundering and sanctions risk\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003edistinguish the source of funds from the intended destination and use of economic value\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eassess terrorist-financing risk using a structured, risk-based approach\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003erecognise how goods, services and commercial transactions can provide material or economic support\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eexamine trade-finance products from a terrorist-financing risk perspective\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eevaluate the roles of buyers, sellers, payers, intermediaries and ultimate recipients\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eassess unusual payment channels and third-party settlement arrangements\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eidentify material changes in delivery, payment and transaction structures\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003einterpret screening alerts and distinguish possible matches from confirmed restrictions\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003einvestigate inconsistencies using reliable evidence and competing explanations\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eescalate concerns clearly and within authorised responsibilities\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eevaluate whether counter-terrorist financing controls operate effectively in practice\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cdiv\u003e\u003chr\u003e\u003c\/div\u003e\n\u003ch1\u003e\u003cspan\u003eTopics Covered\u003c\/span\u003e\u003c\/h1\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eThe course provides practical coverage of the following areas:\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e1. Terrorist Financing Fundamentals\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eUnderstand how terrorist financing can involve lawful as well as criminal funds, and why the intended benefit or purpose of a transaction must be assessed separately from its funding source.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e2. Assessing Terrorist-Financing Risk\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eApply a risk-based approach considering threat, vulnerability, transaction context, geography, business activity, funding sources and changing commercial circumstances.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e3. Goods and Economic Value\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eExamine how goods, transport, services and intermediaries can provide economic value and how trade documents can help identify inconsistencies or diversion risks.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e4. Trade-Finance Product Risks\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eConsider terrorist-financing exposure across documentary credits, documentary collections, guarantees, standby credits and other trade-finance arrangements.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e5. Parties and Commercial Purpose\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eAssess customer identity, ownership, authority, counterparties, payment relationships, intermediaries, recipients and the underlying commercial rationale of a transaction.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\n\u003cspan\u003e6. \u003c\/span\u003e\u003cspan\u003eConnected Payment Channels\u003c\/span\u003e\n\u003c\/h3\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eExplore bank payments, payment providers, online revenues, virtual assets and informal settlement arrangements where they connect with international trade.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e7. Screening and Authorised Action\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eUnderstand how screening, due diligence and transaction monitoring complement one another, and how possible matches should be assessed and escalated.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\n\u003cspan\u003e8. \u003c\/span\u003e\u003cspan\u003eMonitoring and Investigation\u003c\/span\u003e\n\u003c\/h3\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eBuild structured investigations using reliable data, transaction references, chronology, source provenance, corroboration and competing explanations.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e9. Integrated Terrorist-Financing Cases\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eWork through fictional trade-finance cases involving concealed recipients, unusual charges, invoice discrepancies, diverted refunds and business profits used for terrorist purposes.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3\u003e\u003cspan\u003e10. Control Effectiveness and Governance\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eEvaluate whether controls actually operate as intended, including data capture, decision quality, escalation, management information, ownership and implementation.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"isSelectedEnd\"\u003e \u003c\/p\u003e\n\u003cdiv\u003e\u003chr\u003e\u003c\/div\u003e\n\u003ch1\u003e\u003cspan\u003ePractical Case-Based Learning\u003c\/span\u003e\u003c\/h1\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eThe course uses fictional trade-finance scenarios to help learners apply the concepts in practice.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eExamples include:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\u003cspan\u003elawful business profits funding goods for an undisclosed recipient\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003egoods redirected to a different delivery location\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eunusual intermediary and payment relationships\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eunexplained invoice values\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003ethird-party refund instructions\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003echanges to documentary-credit transactions\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003epossible sanctions-screening matches\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eplatform settlements and payment-provider reconciliation\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003ehumanitarian trade and delivery-partner changes\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eevidence linking a commercial recipient to a fictional terrorist network\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eLearners are required to distinguish verified facts from assumptions, identify what remains unexplained and determine the appropriate next action.\u003c\/span\u003e\u003c\/p\u003e\n\u003cdiv\u003e\u003chr\u003e\u003c\/div\u003e\n\u003ch1\u003e\u003cspan\u003eA Different Approach to Financial Crime Training\u003c\/span\u003e\u003c\/h1\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eThis course does not teach learners to treat every unusual transaction as suspicious.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eInstead, it develops a disciplined analytical approach:\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cstrong\u003e\u003cspan\u003eFollow the value.\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003eTest the explanation.\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003eAssess the evidence.\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003eIdentify what remains uncertain.\u003c\/span\u003e\u003cbr\u003e\u003cspan\u003eObtain the appropriate authorised decision.\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eThis approach helps professionals recognise genuine concerns while avoiding unsupported conclusions based on geography, customer type, transaction value or unfamiliar commercial practices.\u003c\/span\u003e\u003c\/p\u003e\n\u003cdiv\u003e\u003chr\u003e\u003c\/div\u003e\n\u003ch1\u003e\u003cspan\u003eWho Should Take This Course?\u003c\/span\u003e\u003c\/h1\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eThe course is particularly suitable for:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\u003cspan\u003etrade-finance operations personnel\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003etrade-finance customer service teams\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003erelationship managers\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003ecompliance and financial-crime professionals\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eAML and CTF analysts\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003edocumentary-credit and collections specialists\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003einternational banking personnel\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eexporters and importers\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003einternational trade practitioners\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003efreight, logistics and supply-chain professionals\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eprofessionals involved in trade-risk or transaction review\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eNo advanced legal knowledge is required.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eA basic understanding of international trade or trade finance is helpful.\u003c\/span\u003e\u003c\/p\u003e\n\u003cdiv\u003e\u003chr\u003e\u003c\/div\u003e\n\u003ch1\u003e\u003cspan\u003eCourse Format\u003c\/span\u003e\u003c\/h1\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eThis is a concise, self-paced online course designed for practical professional development.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eThe course includes:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e\u003cspan\u003einteractive online learning\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003epractical trade-finance examples\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003efictional case studies\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003edecision exercises\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eexplanatory pop-up content\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eprofessional narration\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eshort instructional videos\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003edownloadable access through the eBSI learning environment where provided\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan\u003eprogress tracking through the learning platform\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eAn online self assessment unit will then be completed to allow issuance of course completion certificate and CPD Credits.\u003c\/span\u003e\u003c\/p\u003e\n\u003cdiv\u003e\u003chr\u003e\u003c\/div\u003e\n\u003ch1\u003e\u003cspan\u003ePart of the Advanced Diploma in Financial Crime and Risk Management in Trade Finance\u003c\/span\u003e\u003c\/h1\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cstrong\u003e\u003cspan\u003eCounter-Terrorist Financing in Trade Finance\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e is one of the specialist course units developed for the \u003c\/span\u003e\u003ca href=\"https:\/\/www.ebsi.ie\/products\/diploma-in-financial-crime-prevention-compliance-and-risk-management-in-trade\" rel=\"noopener\" target=\"_blank\"\u003e\u003cstrong\u003e\u003cspan\u003eAdvanced Diploma in Financial Crime and Risk Management in Trade Finance\u003c\/span\u003e\u003c\/strong\u003e\u003c\/a\u003e\u003cspan\u003e.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eThe wider programme examines the financial-crime, compliance and risk issues that increasingly affect international trade and trade-finance operations.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eStudents may take this course independently for focused professional development or complete it as part of the wider \u003ca href=\"https:\/\/www.ebsi.ie\/products\/diploma-in-financial-crime-prevention-compliance-and-risk-management-in-trade\" rel=\"noopener\" target=\"_blank\"\u003eAdvanced Diploma pathway\u003c\/a\u003e.\u003c\/span\u003e\u003c\/p\u003e\n\u003cdiv\u003e\u003chr\u003e\u003c\/div\u003e\n\u003ch1\u003e\u003cspan\u003eCurrent and Professionally Relevant Content\u003c\/span\u003e\u003c\/h1\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eThe course draws upon contemporary international guidance on terrorist-financing risk, including the FATF \u003c\/span\u003e\u003cstrong\u003e\u003cspan\u003eComprehensive Update on Terrorist Financing Risks\u003c\/span\u003e\u003c\/strong\u003e\u003cspan\u003e, while emphasising that actual legal and regulatory decisions must always be based on current official requirements and institutional procedures.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003eThe course focuses on practical analysis rather than reproducing jurisdiction-specific legislation or sanctions lists.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cspan\u003eA focused professional development course in counter-terrorist financing specifically applied to international trade and trade finance.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cstrong\u003e\u003cspan\u003eEnrol online and begin studying at your own pace.\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003cdiv\u003e\u003chr\u003e\u003c\/div\u003e\n\u003ch2\u003e\u003cspan\u003eLearn. Trade. Grow.\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp class=\"isSelectedEnd\"\u003e\u003cstrong\u003e\u003cspan\u003eelectronic Business School of Ireland\u003c\/span\u003e\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003ePractical online learning for international business, banking and trade professionals.\u003c\/span\u003e\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/sustainable-trade-and-trade-finance\"\u003eSustainable Trade and Trade Finance\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e \u0026gt; Counter-Terrorist Financing in Trade Finance\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eTrade Finance Compliance, Regulatory, Risk \u0026amp; Fraud\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"eBSI Trade Finance Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":59100035285340,"sku":null,"price":66.0,"currency_code":"USD","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260489466204,"sku":null,"price":275.0,"currency_code":"USD","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260489498972,"sku":null,"price":440.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/AFIT04CTF.png?v=1789227187","url":"https:\/\/www.ebsiamericas.com\/products\/counter-terrorist-financing-in-trade-finance","provider":"eBSI Export Academy","version":"1.0","type":"link"}