Certificate of Legal Aspects in Receivables Finance









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.-