This qualification gives you the technical knowledge to succeed in trade finance compliance and the ability to apply expertise in a professional setting. It is a valuable benchmark for Trade Finance Operations Staff, Relationship Managers, Bank Audit and Compliance Staff, and Risk Managers.

https://www.libf.ac.uk/ 

AFBM

Business Management and the Provision of Asset Finance

AFLR

The Legal and Regulatory Requirements of Asset Finance

AFSA

The Sales and Account Management Processes of Asset Finance

AMA1

Advanced Mortgage Advice

ARB2

Advanced Retail Banking Conduct of Business

ASMS

Assessment of Mortgage Advice Knowledge – CeMAP Module 3

ASSM

Assessment of Mortgage Advice Knowledge – CeMAP Module 3

BMAF

Business Management and the Provision of Asset Finance

CAFS

Certificate for Automotive Finance Specialists

CBBA

Certificate in Business Banking

CBBC

Certificate in Business Banking and Conduct

CEDC

Certificate in Debt Collection

CFAP

Certificate in Paraplanning & Financial Administration

COMP

International Banking & Finance Certificate - Intermediate (IBCI) - Compliance (COMP)

CORB

International Banking & Finance Certificate - Intermediate (IBCI) - Corporate Banking (CORB)

CPAY

Certificate in Principles of Payments

CPRO

Certificate in Protection

CRBC

Certificate in Retail Banking Conduct of Business

CRCH

Complaints Handling

CRDB

Certificate in Retail and Digital Banking

CSME

Certificate in SME Lending and Alternative Data

CUPC

Certificate in Credit Union Professional Conduct

 

EQRL

Certificate in Regulated Equity Release

FSRE

Financial Services, Regulation and Ethics

IBCF

International Banking & Finance Certificate - Foundation

IIBF

International Banking & Finance Certificate - Intermediate (IBCI) - Intermediate International Banking & Finance (IIBF)

INVB

International Banking & Finance Certificate - Intermediate (IBCI) - Investment Banking and Markets (INVB)

ITFE

Certificate in International Trade and Finance

LRAF

The Legal and Regulatory Requirements of Asset Finance

LTC

Long Term Care Insurance

LTCP

Long Term Care and Later Life Planning

MORT

Mortgages – CeMAP Module 2

MRS2

Certificate in Mortgage Advice and Practice

MRT2

Certificate in Mortgage Advice and Practice

PDG

Certificate for Specialist in Demand Guarantees

PDT

Certificate in Documentary Credit Specialist

PORB

Principles of Retail Banking Conduct of Business

PRCB

Principles of Retail Banking Conduct of Business

RELM

Relationship Management

RRB

Risk & Regulation in Banking

RSCR

International Banking & Finance Certificate - Intermediate (IBCI) - Risk and Credit (RSCR)

SAAF

The Sales and Account Management Processes of Asset Finance

SCF

Supply Chain Finance

TFC

Trade Finance Compliance

UKFR

UK Financial Regulation – CeMAP Module 1

 

https://wsr.pearsonvue.com/testtaker/registration/SelectExamPage/IFS?conversationId=981562 

 

How to book your exam?

  • To book your exam please visit the LIBF website or the PearsonVue website.

 

On arrival at Sense IT, these are the things to expect:

  • You are required to provide a form of ID for this exam, either a driving license or passport. The ID must: The ID must be in your name, be in date, have a signature and picture, depending on the ID you provide from the list above.

  • Exam materials: Please note you are not allowed to take your own exam materials in the room. We will give you 2 whiteboards and a couple of pens to make any notes throughout the exam.

  • There are free lockers to place all your items in, the lockers are very secure as you always keep the locker key with you during your time here at Sense IT.

  • Drinks: You are not allowed to take your own drinks into the exam room, we do have bottles of water available that you can purchase for £1. All money collected from the water bottles goes to our local charity.

  • There are no scheduled breaks during the exam. Although, you are welcome to use the facility during the exam, please note the time will continue to count down.

  • The technology used ensures no results are lost in case of a power-cut.

 

  • Results: You will have a printout waiting for you at reception.