Certificate of Legal Aspects in Receivables Finance (for FCI Members only)

 

 

 

 

 

 

 

 

The Certificate of Legal Aspects in Receivables Finance aims to provide factoring professionals with the necessary legal knowledge on the FCI Two-Factor System & focusing on the General Rules for International Factoring (GRIF), the industry standard reference for cross-border factoring transactions. The program syllabus includes two (2) e-learning courses:

  • Foundation Course on Factoring
  • Legal Course

 

The program is primarily aimed at professionals involved in legal, risk, compliance & operations functions, dealing on a daily basis with cross-border factoring transactions.

 

 

Participants sit for on-line multiple choice exams covering the study material. Those who pass will be awarded a certificate: “Certified Legal Aspects Professional in Receivables Finance”.

 

 

The program is available twice (2) a year, every January and July. The program is designed to be completed within six (6) months including the online examinations for the programme courses.

 

  • All courses can be taken simultaneously.
  • Only the students who have completed all courses in the certificate package within 6 months after the starting date shall be awarded the FCI Legal Aspects Certificate (LAC).
  • Students who have taken and completed the same courses on individual basis shall not be eligible for the LAC.

 

The program fee is Euro 425.-