American University of Beirut

Combating Trade-Based Financial Crime Certificate Online Certificate

​​​​​​​​​​​​​​​​The Combating Trade-Based Financial Crime Certificate, presented by the Suliman S. Olayan School of Business at AUB, in collaboration with The MENA Financial Crime Compliance Group and the Global Coalition to Fight Financial Crime, is an empowering voyage in understanding and combating financial crimes associated with international trade. This comprehensive program equips you to navigate the intricate landscape of financial crime prevention, particularly within the realm of trade and commerce.

​Guided by a team of distinguished experts in the field, our program merges theoretical knowledge with hands-on experience. Participants who excel in Level 2 will have the opportunity to undertake the certified exam, proudly hosted on AUB's online platforms. Those who pass the exam will become certified in Combating Trade-Based Financial Crime by the MENA FCCG, further enhancing their credibility in the domain.​ 

As you progress through this program, you'll engage with fellow participants hailing from diverse backgrounds, industries, and regions. This dynamic interaction fosters a rich exchange of insights, enriching your learning experience as much from your peers as from the expert facilitators.


Our program reshapes your perspective through a thoughtfully curated curriculum, designed to empower professionals in effectively countering trade-related financial crimes. Real-world scenarios and impactful case studies form the core of our program, allowing you to address a spectrum of multidimensional challenges faced by companies globally. By completing this certificate, you will be armed with the knowledge and skills needed to make a significant impact in the realm of trade-based financial crime prevention.


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