50 Years Facilitating Open Account - Trade Finance

Report on FCI Risk Management & Legal Considerations in Factoring & Receivables Finance

Monday 5 November 2018

The FCI Education and Legal Committees collaborated and produced a new training topic, addressing all key areas in risk management and related legal considerations with a special focus on the respective GRIF articles.

The first FCI Training on “Risk Management & Legal Considerations in Factoring & Receivables Finance” took place in Beijing, China, on 18 & 19 October 2019. More than fifty (50) participants from Asia learned and practiced on all current risk & legal aspects of our industry via a blended delivery of presentations and case study discussions facilitated by the FCI Education Team, Mr.Yuce Uyanik & Mr Harvey Guberman, members of the FCI Legal Committee. Moreover, participants actively shared their views and best (local & international) practices, thus providing additional value to the event.

A confirmation of the event success is the below testimonial from an Indian colleague who said that “It was indeed the best training session attended by me. Our compliments to the team including legal for making all session's so interactive and informative. Specially the case studies and GRIF Q&A were brilliantly made. You all made learning fun. There was not even a single dull moment”.

A similar training event is planned for April 2019 to be held in Europe, follow our events section for more information.