In a world where is it becoming more and more uncertain, companies involved in trade must understand the legal aspects. The training of employees gives them the knowledge and ability to carry out the work and in turn, benefits the company itself. Improving knowledge on the subject and regulatory changes would help a company with disputes, risks and obligations, warranties, breaches and indemnities. Therefore, a well-educated employee is a valuable asset to a business.
To assist in this, FCI Academy has organised an exclusive online training on Legal Aspects in Receivables Finance & Factoring: Global Standards & the General Rules for International Factoring (GRIF), on 6-7 April 2022 via Webex.
This training will combine presentations and discussion sessions with Q&A sessions, practical examples, and genuine case studies. Senior experts from the FCI Legal Committee will act as presenters and instructors in all sessions of the training on topics including:
- Components of a Factoring Agreement
- Understanding the GRIF
- Preliminary and Firm Approvals
- Assignment of Receivables
- Credit Risk and Mutual Obligations
- Collection of Receivables
- Transfer of Funds
- Dispute
- Warranties, Breaches and Indemnities
- Reacting to Client fraud quickly
Download and view the brochure by clicking here.
The training is primarily designed for all FCI members and "observers" in Europe, Caucasus, Middle East and Africa but is open for attendants worldwide.
Because of the scope of the training, attendants should have a direct interest in understanding the business flow and the legal considerations thereof.
Training and Registration details
6-7 April 2022
10:00-13:00 CET
Online, Webex platform
Webinar Registration: €250 per person
* Special Discount: The 3rd registration from the same company will be free
The registration deadline is Friday, 1 April 2022.
Don't miss the chance to hear from Industry Experts and understand more about the legal aspects of Receivables Finance & Factoring. To register, click here.