Training modules at a glance

Please note that at least one module must be purchased in order for an assessment to be purchased.

Please click here for more information Brochure.pdf



Applying International Standard Banking Practice

12 modules explaining visually how the following should be applied in day-to-day activities:

£25.00
£25.00
£25.00
£25.00
£25.00
£25.00
£25.00
£25.00
£25.00
£25.00
£25.00
£25.00
£199.00
£20.00

Bank Guarantees in practice

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

  • Types of guarantees, responsibilities of the parties, the processes and practices
  • Overview of the applicable rules
£25.00
£20.00

Bank Payment Obligation in practice

£25.00
£20.00

Bank-to-Bank Reimbursements in practice

£20.00
£15.00

Certificate for Documentary Credit Specialists - CDCS®

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.

 

£10.00
£15.00
£20.00
£25.00
£25.00
£25.00
£25.00
£20.00
£20.00
£15.00
£170.00
£25.00

Certificate in International Trade Finance - CITF®

£25.00
£25.00
£25.00
£25.00
£90.00
£25.00

Documentary Collections in practice

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

  • Types of collections, responsibilities of the parties, the processes and practices
  • Overview of the applicable rules
£20.00
£15.00

Documentary Credits in practice

£25.00
£25.00
£25.00
£25.00
£25.00
£25.00
£25.00
£140.00
£20.00

Document Preparation

Comprising 10 modules:

  • Introductory Comments
  • Draft
  • Invoice
  • Insurance Document
  • Certificate of Origin
  • Packing List and Weight List
  • Beneficiary Certificate
  • Other Certificates
  • Transport Documents
  • Other Considerations and Key Issues
£25.00

Factoring

£25.00
£20.00

Financial Crime, Fraud and Sanctions

Comprising 4 modules explaining what needs to be known about these topics, what to look out for and the resources that are available:

  • Introduction
  • Financial Crime
  • Fraud and Court Injunctions
  • Sanctions
£25.00
£20.00

Fraud Identification and Prevention

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)

£25.00

Introduction to International Trade Finance

£25.00

Standby Letters of Credit in practice

£25.00
£20.00

Islamic Banking and Trade Finance

The two modules that make up this topic provide a general overview of Islamic Banking and a review of the most common form of financing seen in trade finance transactions, Murabaha.
£20.00
£25.00
£20.00

Supply Chain Financing

£25.00
£20.00