ONLINE TRAINING COURSES ON INTERNATIONAL TRADE |
Certificate for Documentary Credit Specialists (CDCS®) |
Certificate for Specialists in Demand Guarantees (CSDG®) |
Certificate in Supply Chain Finance(CSCF®) |
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Supply Chain Finance |
12 CPDs |
12 CPDs |
12 CPDs |
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This course has been developed around internationally recognised terminology, definitions and techniques in Supply Chain Finance. |
Trade Based Financial Crime |
12 CPDs |
12 CPDs |
12 CPDs |
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This course consists of 12 hours of online training on Trade Based Finance Crime i.e. trade financial compliance and how to combat Fraud, Money Laundering, Terrorism Financing, Sanctions violations etc. |
Sustainability in Trade and Trade Finance |
12 CPDs |
12 CPDs |
12 CPDs |
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This course consists of 12 hours of online training on Sustainability in Trade and Trade Finance. |
Mentor 600 |
12 CPDs |
12 CPDs |
12 CPDs |
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Mentor 600 consists of 12 hours of online training in the operation of letters of credit and the application of UCP 600. |
Collection Online Training |
3 CPDs |
3 CPDs |
3 CPDs |
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Collections online training consists of three hours of online training on the in-depth knowledge of collections processes and the ICC's Uniform Rules for Collections, URC 522. |
DC Master |
12 CPDs |
12 CPDs |
12 CPDs |
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DC Master contains 12 hours of advanced online instruction and training in letter of credit practice |
ISP Master |
12 CPDs |
12 CPDs |
12 CPDs |
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ISP Master contains over 12 hours of online training and instruction in ISP98, the rules governing the operation of standby LCs/independent undertakings. |
URDG Master |
12 CPDs |
12 CPDs |
12 CPDs |
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URDG Master contains over 12 hours of online training and instruction in URDG 758, the rules governing the operation of demand guarantees. |
ONLINE DIGITAL LIBRARY |
Certificate for Documentary Credit Specialists (CDCS®) |
Certificate for Specialists in Demand Guarantees (CSDG®) |
Certificate in Trade Finance Compliance (CTFC®) |
Certificate in Supply Chain Finance (CSCF®) |
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ICC Digital Library - Trade Finance Channel |
6 CPDs |
6 CPDs |
6 CPDs |
6 CPDs |
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All the ICC Opinions, both published and unpublished from the ICC Banking Commission, DOCDEX decisions, Reports and latest Trade Finance News.
In order to receive 6 CPDs per year you will be required to provide a "reflective statement" each year outlining the publications you have read and the benefits to your on-going learning. |
Online Trade News @ ATFCP.com |
Certificate for Documentary Credit Specialists (CDCS®) |
Certificate for Specialists in Demand Guarantees (CSDG®) |
Certificate in Trade Finance Compliance (CTFC®) |
Certificate in Supply Chain Finance (CSCF®) |
|
Online Trade Based Financial Crimes News |
6 CPDs |
6 CPDs |
6CPDs |
6 CPDs |
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In order to receive 6 CPDs per year you will be required to provide a "reflective statement" each year outlining the publications you have read and the benefits to your on-going learning.
News services that provides access to 2/3 articles a week specifically targeting global news in Trade Finance Compliance i.e. money laundering, terrorist financing, fraud, sanctions and boycotts |
