Please note that at least one module must be purchased in order for an assessment to be purchased.
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12 modules explaining visually how the following should be applied in day-to-day activities:
2 modules explaining the types of guarantees, responsibilities of the parties, and the processes and practices; as well as an overview of the applicable rules
Each module is aligned to the specified chapters of the CDCS ® syllabus book 'Guide to Documentary Credits' 5th edition. The assessment consists of 60 multiple-choice questions.
2 modules explaining the types of collections, responsibilities of the parties, and the processes and practices; as well as an overview of the applicable rules
Comprising 10 modules:
Comprising 4 modules explaining what needs to be known about these topics, what to look out for and the resources that are available:
One module that focusses on the different types of fraud that are seen in international trade, explains how to identify fraudulent transactions, highlights the tools that are available to help banks minimise losses, and emphasises the need for the development of internal controls to combat fraud. (Available to banks only)
If you have any questions about any of our training modules, please call Gary Collyer (+44 7960 236893) or Dave Meynell ( +44 7801 922359). Alternatively, please complete the enquiry form contained in the Contact Us page.