Advanced Course on Factoring – Level 3 | FCI
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FCI Academy: Learn from the leaders of the Receivables Finance Industry

Advanced Course on Factoring – Level 3

(For FCI Members Only)


The FCI Advanced Course is the third and last level of FCI’s 3-Level Career Path programme. The course elaborates on the risk issues and legal considerations in Factoring. Its syllabus includes topics on Seller selection & control, Buyer risk control, Dispute prevention & handling as well as a detailed reference to the FCI legal framework. Moreover, it enhances the knowledge of students by introducing the complementary services of Purchase order management & Invoice verification that are available to FCI members.


The course is primarily aimed at senior specialists within the factoring & receivables finance function and senior relationship, business development, risk management and compliance professionals from mid-management. For new and/or smaller members of FCI, senior managers are considered as part of this group.


Students sit for an on-line multiple choice interim exam and an on-line final essay-type examination covering the study material.. Those who pass will receive the FCI Gold Diploma on Factoring.

The Course requires the successful completion of the Intermediate Course (Level 2).

*For Career Path Levels 3 course, the programme allows a retake attempt of the final exam for those students who passed the interim online exams but failed the respective final exam in the previous term. If required, a retake can be purchased for Eur 60, please register for the retake online.

Course duration

The course is available twice (2) a year, every January and July. The registration closes on the 24 of the month before the course starts.

It is designed to be completed within four (4) months (including the on-line multiple choice interim examination) plus one (1) month for the final written examination.


The course fee is Euro 400

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