Trade Based Financial Crimes News
News
  • Trade Finance elements – Trade Compliance. 6 hours of audio recordings on expert opinion in trends, considerations, hot topics and challenges in the area of trade finance Compliance. ... click for product details »
  • Trade Based Financial Crimes. Just launched - Online training in Trade Finance Compliance. This course is made up of 2 modules - 13 interactive lessons which include multiple choice quizzes, scenario based decision support as well as real life case studies. ... click for product details »
  • Certificate in Trade Finance Compliance (CTFC) is the new industry certification designed to combat trade finance based crimes across the globe. Enrol now ... View fact sheet »
  • Introduction to Trade Finance online training course is now available! ... click for product details »
  • Going Global - ICC Training on Trading Internationally is now available! The course provides a detailed guide to International Trade for both exporters and importers ... click for product details »
  • ISBP Online Training and URBPO Online Training now available… click for product details »
Surveys
  • Coastline Solutions has conducted a number of Surveys in recent years to obtain information from the marketplace that reflects the latest trends and operational practice in the international trade finance industry ... read more »
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Testimonials
"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 DC-PRO makes my life a lot easier."
Pavel Andrle, Documentary Payments Specialist, Czech Republic.
"A great reference tool for up to date info on letters of credit as well as help online in the discussion forums."
Judith Autié, Union de Banques Arabes et Françaises, Paris.
"Mentor is a wonderful training product to use from work or home."
Umar Farooq, United Nations Conference on Trade and Development (UNCTAD), Pakistan.
"Mentor 600 makes understanding letters of credit easy and allows me to follow the progress of each member of my team."
Tom Richardson, Sr. Trade Regulatory Specialist, USA.
"Completing Mentor has increased her confidence and knowledge and work has become more professional as a result."
Trade Service Manager, USA.
"The best site to keep track of what is happening in the Letter of Credit world. I make very good use of it and encourage others to do the same."
Boris Kozolchyk, President of the National Law Center for Inter American Free Trade, USA
"I believe that DC-PRO is a must for any LC specialist or manager working with doc credits."
Ronald Katz, Former Policy Manager, ICC Banking Commission

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

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

"I could not imagine my working life without this great 'invention'."

Edith Babuscio, BHF-Bank, Germany

"I can now find in 20 minutes information that used to take me a morning to find."
Karl Mayrl, Erste Bank, Austria.
"The most comprehensive site I have seen, with full search capability - a MUST for practitioners in all categories - bankers, importers, exporters, attorneys, forwarders, carriers, et al."
Don Smith, USA
"The best training available in Documentary Collections - complete with many practical examples and case studies."
Vincent O'Brien, Director EBSI, Ireland
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Trade Finance elements – Trade Compliance 6 hours of audio recordings on expert opinion in trends, considerations, hot topics and challenges in the area of trade finance Compliance. ... read more »
Trade Based Financial Crimes Training course is targeted for professionals fighting trade based financial crime ... read more »
Going Global Going Global - ICC Training on Trading Internationally. This course consists of over 40 hours of online training ... read more »
Trade Finance The ICC Trade Finance Channel is a fully searchable online library of documentary credit information ... read more »
Dispute Resolution The ICC Dispute Resolution channel is a fully searchable online resource containing a vast collection of Dispute Resolution information ... read more »
Incoterms® and Commercial Contracts Fully searchable online library containing a collection of Internationally recognised ICC 'Model Contracts', with template contracts ... read more »
Incoterms® 2010 Online training This ICC online training course is suitable for anyone who wishes to become proficient in the use of Incoterms® 2010 ... read more »
ICC Arbitration Online training 8 hours of Online training that explains the ICC Arbitration process and procedures as well as examines the application of the 2012 ICC Rules of Arbitration ... read more »
ISBP Online Online training on the International Standard Banking Practice for the examination of documents under documentary credits. (ISBP) ... read more »
Trade Finance Training Over 40,000 people from around the world have trained in international trade finance using our suite of ICC approved online training services ... read more »

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