Trade Based Financial Crimes News

Who is taking our courses?

  • SMEs and Corporates looking for recognised training on Incoterms 2020, Supply Chain Finance and other payment or financing options when trading internationally.
  • Bank relationship managers who want to better understand their bank products and identify opportunities for their trade and trade finance customers.
  • Trade Operations staff who need training on international rules and best practices associated with Documentary credits (UCP 600), Documentary Collections (URC 522), Standby Letters of Credit (ISP98) and Demand Guarantees (URDG 578) or experienced professionals who need a refresher course.
  • Trade and Compliance staff in Banks and FIs who work to combat trade based financial crime on a daily basis e.g. anti money laundering, fraud, sanctions breaches etc.
  • Credit Risk staff to better understand trade finance products.
  • Lawyers and legal professionals working with clients on trade and trade finance.
  • Compliance managers in large Corporates with global supply chains.
  • Academics, lecturers and students involved in international business studies.


Over 70,000 people trained in over 120 countries


Over 190 hours of online training courses


Banks, traders, logistics and legal companies from over 120 countries use Coastline Solutions' online training and information services



Comprehensive training in Collection practices and their treatment under URC 522 - a must have within your training collateral?

Gary Collyer, Former Technical Adviser to ICC Banking Commission, United Kingdom


Clear and time-saver online training. I would recommend it to all people interested in knowing how to manage collections issued under URC 522 ICC.

Maria Tiziana, Italy

DC Master

Training providing broad knowledge of the documentary credits with detailed information and explanations. I would highly recommend it to everyone who is interested in the function and operation of documentary credit variations

Aikaterini Vouzelakou, Credit Suisse (Schweiz) AG, Switzerland

Sustainability in Trade and Trade Finance

Fantastic learning experience. The topics were explained beautifully and elaborately without getting bogged down with unnecessary details.

A. S. M. Arman Pavel, The City Bank Limited, Bangladesh

Sustainability in Trade and Trade Finance

For me the course was excellent. Highly recommended and very important thinking about the future of International Trade.

Lorena Melo, HSBC Bank, Argentina

Sustainability in Trade and Trade Finance

Trade practitioners will get in-depth insight on how closely sustainability is linked to global trade ecosystem. With this certification, Trade practitioners will get the proud feeling to know about their contribution to the future mankind.

ATM NESARUL Hoque, Mutual Trust Bank ltd, Bangladesh

Mentor 600

Mentor is a wonderful training product to use from work or home.

Umar Farooq, United Nations Conference on Trade and Development (UNCTAD), Pakistan.

Trade Based Financial Crimes course

In my opinion, this is the most interesting and useful course for bank employees. Lessons: The Compliance programme, Anti money laundering, Sanctions are the best! Thank you so much!

Vynohrad Viktoriia, Joint stock company “The State Export-Import Bank of Ukraine”, Ukraine

Trade Based Financial Crimes course

Excellent training for SMEs actively working in the Trade Finance and Financial Crime Compliance space.

Leanard Phillip, Bank ABC International Limited, United Kingdom

Incoterms 2020

It was a good experience in having this course and it helped me a lot in communicating with the logistic people at the head office, at least I can understand when they ask me something about shipping and incoterms.

Salim Ghazal, TKI – Corporate, Lebanon

Incoterms 2020

The course is very well organised and easy to understand. Tests and case histories are extremely useful to measure your understanding of the Incoterms. I appreciated that in the final assessment you are given three attempts and that the certificate you obtain indicates only the highest score you achieved. This gave me the chance of not to panicking while doing it. In conclusion, I highly recommend to all people dealing with import-export or customs to do this course.

Tiziana Carissimi, Italy

ICC Digital Library – Trade Finance Channel

It is amazing how quickly a dispute over a discrepancy disappears when you can quote an Official ICC Opinion. So, having all of the Opinions ever issued on UCP available to me on the ICC digital library – Trade Finance channel makes my life a lot easier.

Pavel Andrle, Documentary Payments Specialist, Czech Republic

Our Partners
Our Partners
Our Partners

Sign up to our newsletter

* indicates required