Online Products
This online training course provides you with the technical knowledge required to succeed within the trade finance compliance landscape.
This course is targeted at professionals fighting trade based financial crime and working in Trade Finance Compliance. Train to a high level Industry standard in Trade Finance Compliance.
The course materials will:
It has been developed in collaboration with compliance and trade experts from around the world.
This course is designed to provide you with the basics in international trade finance, while also providing an in-depth knowledge of collections processes and the ICC's Uniform Rules for Collections, URC 522.
This course is designed to provide you with the basics in international trade finance, while also providing an in-depth knowledge of collections processes and the ICC's Uniform Rules for Collections, URC 522.
This course consists of over 3 hours of online training. Its objective is to provide a firm foundation in Collections processes and the application of URC 522 – the ICC rules that govern the operation of Collections
12 hours of online training in the operation of letters of credit and the application of UCP 600. It is the only ICC-Approved online training in this area.
12 hours of online training in the operation of letters of credit and the application of UCP 600. It is the only ICC-Approved online training in this area.
The most comprehensive online training available in letters of credit and the UCP 600 rules of the ICC.
12 hours of advanced online instruction and training in letter of credit practice. It is the only ICC-Approved online training in this area.
12 hours of advanced online instruction and training in letter of credit practice. DC Master. It is the only ICC-Approved online training in this area.
This course is designed to enhance the knowledge and skills of experienced documentary credit professionals.
12 hours of online instruction and training in the International Standard Banking Practice (ISBP) for the Examination of Documents under UCP 600. It is the only ICC-Approved online training in this area.
12 hours of online instruction and training in the International Standard Banking Practice (ISBP) for the Examination of Documents under UCP 600. It is the only ICC-Approved online training in this area.
It is designed to enhance the knowledge and skills of documentary credit professionals.
12 hours of online training, instruction, case studies and assessments in the understanding and application of the URDG 758 rules, the rules governing the operation of demand guarantees. It is the only ICC-Approved online training in this area.
URDG Master contains over 12 hours of online training and instruction in URDG 758, the rules governing the operation of demand guarantees.
12 hours of online training and instruction in ISP98, the rules governing the operation of Standby LCs/independent undertakings. It is the only ICC-Approved online training in this area.
ISP Master contains over 12 hours of online training and instruction in ISP98, the rules governing the operation of Standby LCs/independent undertakings. It is the only ICC-Approved online training in this area.
The Course is designed to ensure proficiency in this area of trade finance work.
4 hours of online instruction and training on the Uniform Rules for Bank Payment Obligations (URBPO). It is the only ICC-Approved online training in this area. PDUs for CDCS recertification
4 hours of online instruction and training on the Uniform Rules for Bank Payment Obligations (URBPO). It is the only ICC-Approved online training in this area.
This course is designed to provide you with the basics in international trade finance, while also providing an in-depth knowledge of collections processes and the ICC's Uniform Rules for Collections, URC 522.
This course is designed to provide you with the basics in international trade finance, while also providing an in-depth knowledge of collections processes and the ICC's Uniform Rules for Collections, URC 522.
This course consists of over 3 hours of online training. Its objective is to provide a firm foundation in Collections processes and the application of URC 522 – the ICC rules that govern the operation of Collections
24 hours of online training in documentary credits (Mentor 600 + ISBP Online products)
24 hours of online training in documentary credits (Mentor 600 + ISBP Online products)
24 hours of online training in documentary credits (DC Master + ISBP Online products)
24 hours of online training in documentary credits (DC Master + ISBP Online products)
Suite of 5 online training products in the traditional trade finance products.
Collections (URC 522), Documentary Credits (Mentor 600, DC Master), Standby LCs (ISP Master) and Demand Guarantees (URDG Master)