FLORIDA FOREIGN TRADE ASSOCIATION

Fostering International Trade Since 1985

www.ffta.com

Dear FFTA Members and International Business Community,

The Florida Foreign Trade Association (FFTA) is pleased to share an exciting professional development opportunity with our members and community.

We invite you to participate in the new Trade-Based Money Laundering (TBML) Certificate Seminar offered by the Financial & International Business Association (FIBA).

This specialized certificate program is designed to strengthen knowledge and practical understanding of trade compliance, financial crime prevention, and evolving international trade risks.

A Spanish-language version of the seminar is also available, providing Spanish-speaking professionals with convenient access to this valuable learning opportunity.

As a special benefit, participants will receive a $100 discount by using promotional code FFTA100 during registration.

• Click Here to Register for the English Version
• Click Here to Register for the Spanish Version

We encourage exporters, importers, logistics providers, financial institutions, trade professionals, and business leaders to take advantage of this opportunity to expand their expertise and remain competitive in today’s international marketplace.

Register today and join this unique learning experience.

Sincerely,

Florida Foreign Trade Association (FFTA)

To help compliance, trade finance, and risk professionals address this growing challenge, FIBA is pleased to introduce the NEW Trade-Based Money Laundering (TBML) Certificate.

This practical, self-paced program will help you identify TBML red flags, strengthen trade finance controls, and better understand how international trade systems can be exploited for money laundering and sanctions evasion.

✔ TBML red flags and typologies

✔ FATF & Wolfsberg best practices

✔ Trade finance controls

✔ Real-world case studies

✔ Sanctions and payment risks

📅 June 25 – July 25, 2026

💻 100% Online | Self-Paced

👨‍🏫 Instructor: Victor Hugo Guerra H.

🎟 Special Launch Offer:



Save $100 with code: FFTA100 

Save $50 with code NEW50

Don't miss the opportunity to be among the first professionals to complete this new certificate program.

Florida Foreign Trade Association

Phone: (305) 471-0737 | (786) 546-6437

info@ffta.com | tradeusa@ffta.com | www.ffta.com