Courses Approved for Recertification CPD towards CDCS / CSCF and CSDG (Only events shaded in Green* are also eligible for CTFC Recertification)
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1 - Courses Approved for Recertification CPD towards CDCS / CSCF and CSDG (Only s shaded in Green* are also eligible for CTFC Recertification) Date all s are 15 & 16 January Trade Base Money Laundering January 20 & 21 January January February to February 23 Feb to 22 Feb 12 & 13 February Latest L/C, Guarantee and Guarantee Case Study Guarantees & Standby Documentary Credits, ICC Rules,, ICC Banking Commission Opinions, ICC DOCDEX Decisions, Specimen texts and case studies seminar Latest L/C, Guarantee and Guarantee Case Study Importance of Compliance in Trade Finance Online Training Modules covering: Collections BPO, Bank-to-Bank reimbursements, Factoring, Financial Crime, Fraud, Standby Credits, Islamic Banking, Supply Chain Financing Trade Base Money Laundering Shanghai Turkey Guangzhou Various Online Beijing Zhongcai Huijin Management and Consulting Company Ltd @126.com Tel : ICC Turkish National Committee icc-tr@tobb.org.tr Tel: +90 (312) Beijing Zhongcai Huijin Management and Consulting Company Ltd @126.com Tel : Trade Hunt Management Sudhakar Sanjeevi Sudhakar.sanjeevi@tradehuntmgmt.com Tel: Collyer Consulting Global Ltd gary@collyerconsulting.com 16 3 day 12 (for the two day ) 16 3 day 2 day (Not pre approved towards CTFC recert) 2 per module (plus assessment on completion)
2 s are 20 & 21 February Impact of ISBP745 in Document Checking Vietnam Transaction Bank and Trade Finance Seminar Risks Management in Trade Finance Various Global CCPIT (ICC China) Tel: Institute of International Banking Law and, Asia Advisory Council Tel: for attendance at the two day PLUS 2 for post work 8 one day two day LC Updates Global Institute of International Banking Law and, Asia Advisory Council Tel: dctradeconsultants@gmail.com 8 one day two day ISP98,UCP600 and URDG758 Comparison Global Institute of International Banking Law and, Asia Advisory Council Tel: dctradeconsultants@gmail.com 15 two day 21 three day 1 Managing Trade Products Practical Guide to Standby L/C and Bank Guarantee Online Home Study / Correspondence ICC Academy Private Ltd info@icc.academy Phone : Korea International Finance Institute (KIFI Korea) ypsj2000@empas.com Phone : +82 (02) LC Case Studies Home Study / Correspondence Korea International Finance Institute (KIFI Korea) ypsj2000@empas.com Phone : +82 (02) FX Risk Management & FX Derivatives Home Study / Correspondence Korea International Finance Institute (KIFI Korea) ypsj2000@empas.com Phone : +82 (02) & 4 ICC Official Opinions & Docdex Decisions & ISBP Paragraphs in Istanbul ICC Turkish National Committee icc-tr@tobb.org.tr Tel: +90 (312) two day
3 s are 5 & 6 and FAQ Seminar Trade Base Money Laundering Workshop for LC and Trade Finance Various China Beijing Hua Feng Tong Chuang Consulting Ltd huafengtongchuang@163.com Phone: day Annual Survey of LC Law and Charlotte, NC 13 2 day 19 & 20 Risks in International Trade & 27 Latest L/C, Guarantee and Guarantee Case Study Letter of Credit Masterclass Guangzhou Dubai, UAE Beijing Zhongcai Huijin Management and Consulting Company Ltd @126.com Tel : Collyer Consulting Global Ltd gary@collyerconsulting.com 16 3 day two day 2-6 April ICC Banking Commission Annual Meeting Miami, USA ICC PARIS Pauline.Martinez@iccwbo.org Tel: + 33 (0) for two days at the 3-5 April CDCS Training Session Vietnam Standard Chartered Bank Vietnam 16 for 3 day 9 & 10 April Trade Base Money Laundering April & 15 April Latest L/C, Guarantee and Guarantee Case Study Discrepancy Issued in Documentary Credits and Standby L/Cs and Guarantees Seminar Chengquing Istanbul Beijing Zhongcai Huijin Management and Consulting Company Ltd @126.com Tel : ICC Turkish National Committee icc-tr@tobb.org.tr Tel: +90 (312) day 13 2 day 16 April Annual Survey of LC Law and Dubai
4 s are 17 April Guarantee & Dubai, UAE 19 April Annual Survey of LC Law and Belgium 20 April Guarantee & Antwerp, Belgium 21 April The Latest Court Cases on LC Fraud & Injunction in China Hong Kong, China Peer Consultancy Ltd Tel: (852) April Annual Survey of LC Law and Stockholm 23 & 24 April 24 April URDG758 How to use if effectively? Guarantee & Stockholm, Sweden 25 April -24 April April Online Training Documentary credits in practice Two Day Workshop on Structured Trade Online Yogyakarta Collyer Consulting Global Ltd International Chamber of Commerce Indonesia National Committee 2 per module (plus assessment on completion) 15 two day
5 s are Finance vs Structured DC icc@iccindonesia.org; program@iccindonesia.org Tel: May May Workshop for Trade Finance and Risk Management China various locations Sky Trade Finance Consulting Co. Ltd. Tel: skytradefinance@163.com 12 6 May 08 & 09 May Trade Finance: ICC Rules & Best s. Traditional Instruments v New solutions URDG758 How to use if effectively? Qatar ICC Qatar nora@qcci.org Tel: May 11 May 15 May 21 & 22 May 7 th Supply Chain Finance Summit Seminar on Trade Finance An update on ICC Rules Seminar on Trade Finance An Update on ICC Rules Trade Base Money Laundering Dubai Surat Kochi ICC Academy Tel: ICC India iccindia@iccindiaonline.org Tel: ICC India iccindia@iccindiaonline.org Tel: day & 24 May 31 May International Trade Finance *Trade Finance Compliance Conference June International Trade Finance Week 18 & 19 June th Global Conference on Bank Guarantees Global Kenya London Vienna, Austria Global Trade Review (GTR) marketing@gtreview.com Tel: +44 (0) The London Institute of Banking & Finance mbackhouse@libf.ac.uk ICC Austria e.treu@icc-austria.org Tel: for two days. 6 for first day attendance only 6 towards CDCS, CSDG, CSCF & CTFC 12 for two day
6 s are 20 June Case Studies on Bank Guarantees & Letters of Credit 6 for one day 20 June The Golden Rules of Inventory Finance 21 & 22 June 12 th Global Conference on Letters of Credit 25 June Advanced Documentary Credit Workshop: Challenges 25 & 26 June 7 July in Trade International Chamber of Commerce Hong Kong (ICC-HK) London The London Institute of Banking & Finance mbackhouse@libf.ac.uk Hong Kong Hong Kong International Chamber of Commerce Hong Kong, China publn@icchkcbc.org Phone : for one day 12 for two day & 10 July 10 & 11 July ICC Workshop on Changing Faces of International Trade Fraud Dhaka & Chittagong, International Chamber of Commerce- arahman@iccbangladesh.org.bd Tel : for one day 13 July Guarantee & Hong Kong July Annual Survey of LC Law and Hong Kong
7 s are July Annual Survey of LC Law and 13 2 day 18 July Guarantee & 18 & 19 July 19 July International Financial Crime Forum the changing face of financial crime Letter of Credit Law Summit Kuala Lumpur, ICC Commercial Crime Services pmukundan@icc-ccs.org Tel: for two day 6 1 day July Annual Survey of LC Law and Shanghai 13 2 day 22 & 23 July Guarantee & China 23 & 24 July 13 & August 6-7 September October URDG758 How to use if effectively? International Trade Finance Guarantee & Americas Global Trade Review (GTR) marketing@gtreview.com Tel: +44 (0) for two day. 6 for first day attendance
8 s are 17 & 18 September 15 & 16 October 26 October URDG758 How to use if effectively? Letter of Credit Law Summit New York 6 1 day 12 & 13 November Dates in 08 & 09 January 15 & 16 February 06 & & & 17 April Course Title Country Contact Details CPD hours/ PDU s
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Courses Approved for Recertification CPD towards CDCS and CSDG (Only the events shown in Green* are also eligible for CTFC Recertification)
- Courses Approved for Recertification CPD towards CDCS and CSDG (Only the s shown in Green* are also eligible for CTFC Recertification) Date all s are 15 & 16 Malaysia 19-21 20 & 21 26-28 to 23 Feb to
Courses Approved for Continuous Professional Development CDCS and CSDG 2016 & 2017
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