Certificate of Risk Management in Receivables Finance  (for FCI Members only)









The Certificate of Risk Management in Receivables Finance aims to enhance the skills and support professionals dealing with Seller & Buyer monitoring. The program syllabus includes four (4) e-learning courses:

  • Foundation Course on Factoring
  • Seller Selection & Control Course
  • Buyer Risk Control Course
  • Dispute Prevention & Handling Course

The program is primarily aimed at professionals belonging in risk management, compliance & operations teams, dealing on a daily basis with seller & buyer risk assessment and monitoring.



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



The program is available twice (2) a year, every January and July. The program is designed to be completed within eight (8) 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 8 months after the starting date shall be awarded the FCI Risk Management Certificate (RMC).
  • Students who have taken and completed the same courses on individual basis shall not be eligible for the RMC.



The program fee is Euro 725.-