MENA FCCG

CTBFC Certificate

Gain the Power to Protect

Become a key player in fighting financial crime. Attain a professional Certificate in Combating Trade-Based Financial Crime (CTBFC) from the American University of Beirut (AUB) and earn the Certified Trade-Based Financial Crime Specialist designation.

FLEXIBLE TIME FLEXIBLE TIME
FULLY ONLINE FULLY ONLINE
16 WEEKS / 100 HOURS 16 WEEKS / 100 HOURS

The CTBFC Certificate, presented by AUB, in collaboration with MENA FCCG and the Global Coalition to Fight Financial Crime (GCFFC), is an empowering voyage in understanding and combating financial crimes associated with international trade.

The CTBFC program offers a deep dive into global trade and financial crime, providing both the latest knowledge and hands-on skills to tackle Trade-Based Financial Crime (TBFC). With real-world case studies emanating from experiences of financial crime experts and engaging modules, participants are not just educated but empowered. This ensures they are equipped to safeguard their organization and the broader economy while demonstrating their business acumen, ethics, and commitment.

The program is comprised of two levels:

Level I (Understanding International Trade)

Level I (Understanding International Trade) delivers a comprehensive yet easily comprehended knowledge of trade instruments flows, parties, and an introduction to key associated risks.

Level II (Combating TBFC)

Level II (Combating TBFC) offers a highly interactive case study immersion to offer participants a method for both learning and applying their knowledge in a true-to-life scenario involving all aspects of TBFC.

Upon completion of Level II, you will earn a professional Certificate in TBFC from AUB and will be eligible to take the MENA FCCG – GCFFC endorsed Certification exam through the AUB platform to earn the designation Certified TBFC Specialist.

As a Certified TBFC Specialist, you will be able to:

  • Gain a Competitive Advantage – demonstrate mastery in TBFC field and excel in your profession.
  • Boost Efficiency – apply advanced training and up-to-date tools and technical strategies.
  • Grow Knowledge and Skills – connect with TBFC Subject Matter Experts (SMEs) from MENA FCCG and acquire new and updated industry intelligence.
  • Establish Professional Credibility – demonstrate your commitment to superior professionalism, upholding industry standards, and continued learning.
  • Make a Collective Impact – embrace an infinite leadership mindset and connect with public private sector actors to make a difference.

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Meet our SMEs and Instructors

Working closely with AUB, subject matter experts from the MENA FCCG and GCFFC led the development effort of the CTBFC certificate program. MENA FCCG Member banks involved included: Abu Dhabi Commercial Bank, Arab Bank, Bank Audi, Emirates NBD, Mashreq Bank, and National Bank of Egypt. In addition, the MENA FCCG TBFC Working Group will serve as an Advisor to AUB in ensuring the curriculum is reflective of the latest regulatory developments and criminal exploitation techniques, including those relying on advanced technologies. A few of the key contributors included:

SMEs

Michael Matossian

Michael Matossian

Founding Member & Deputy Chair MENA FCCG
Vice Chair GCFFC - MENA
EVP and Chief Compliance Officer - Arab Bank

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Nishanth Nottath

Nishanth Nottath

EVP - Head AML, ABC and RegTech - Machareq Bank

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Sameer Kuvvakkattayil

Sameer Kuvvakkattayil

Executive Head - Financial Crime Compliance and Group MLRO -   Abu Dhabi Commercial Bank

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Mohammad M. Dabbour

Mohammad M. Dabbour

SVP and Director of Regulatory Compliance and MLRO - Arab Bank

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Amjad Batayneh

Amjad Batayneh

Trade Finance Regulatory Lead - Arab Bank

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Ihab El Masry

Ihab El Masry

Chief Executive Officer Compliance and Corporate Governance - National Bank of Egypt

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Victor Matafonov

Victor Matafonov

Group Chief Compliance Officer - Emirates NBD

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Instructors

Dr. Rania Uwaydah

Dr. Rania Uwaydah

Financial Management & International Accountancy Specialist​

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Start your journey to become a key player in fighting financial crime

Apply now to the CTBFC Certificate or schedule a 1-on-1 consultation with the American University of Beirut. Alternatively, you can contact us at info@menafccg.com

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