Legal Course (for FCI Members only)









The course is designed to provide the Students with a thorough understanding of the FCI Legal framework to further enhance their knowledge both on Legal & Operational aspects of Factoring. Its syllabus includes:
  • FCI Legal framework
  • FCI Constitution
  • General Rules for International Factoring
  • Rules of Arbitration
  • rules


This course is suitable for employees working in the international, client management, legal & litigation and compliance departments.


Participants take an on-line multiple choice examination covering the study material. Those who pass will receive a Proficiency Certificate.
Course is available twice (2) a year, every January & July. It is designed to be completed within three (3) months



The course fee is Euro 150.-



"FCI Courses have been enhanced with a newly developed e-learning tool, which facilitates the learning experience of the students with interactive cases, questions and assignments. Through the FCI courses, we were able to efficiently offer our staff priceless knowledge in just a few months study."
Shanghai Pudong Development Bank, China