Courses Approved for Continuous Professional Development CDCS and CSDG 2015
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1 and CSDG Date Course Title Country Contact Details PDU s Awarded ICC Trade Annual Survey Chamber of International Commerce liyuanzi@ccoic.cn Tel: January January January 7-8 February February From 12 (unlimited within a 12 month period) Effective Document Checking under Documentary Credit Risks in International Trade Structured Trade & Warehouse/Commodity Financing Risk & Legal Implications Different Types and Uses of Documentary Credits under UCP Rules and in Daily Practice seminar Effective Document Checking under Documentary Credit Structured Trade & Warehouse/Commodity Financing Risk & Legal Implications of International Trade Online Certificate Course Istanbul Turkey On line ICC Turkey gulben.cirav@tobb.org.tr Tel: ebsi Export Academy ts@ebsi.ie Phone: From 12 (unlimited within a 12 month period) Trade and Customs Practice online Certificate Course On line ebsi Export Academy ts@ebsi.ie Phone:
2 and CSDG 18 International Trade Key Legal Principles, Risk Management and Documentation Review Hong Kong Commerce Hong Kong, Phone: April April April From 1 May Workshop on International Factoring for Foreign Trade Workshop for Guarantees and Letters of Credit Dhaka Bangladesh Hangzhou, Shanghai and Shenzhen Beijing Zhongcai Huijin Management and Consulting Company Ltd @126.com Phone : Beijing Hua Feng Tong Chuang Consulting Ltd huafengtongchuang@163.com Phone: ICC Banking Commission Singapore ICC Banking Commission paulina.martinez@iccwbo.org Tel: Documentary Credits in Practice - Bank Payment Obligations in Practice + Assessment - Financial Crime, Fraud and Sanctions - Standby Letters of Credit in Practice + Assessment - Bank-to-Bank Reimbursements in Practice + Assessment - Bank Guarantees in Practice + Assessment -Documentary Collections in Practice + Assessment -Supply Chain Financing + Assessment -Applying International Standard Banking Practice Online Trade Training per module May Structured Trade & 13
3 and CSDG Warehouse/Commodity Financing Risk & Legal Implications May Two day workshop on: Trade Operation & Fraud Risk Management Bali Indonesia Commerce Indonesia National Tel: May & ongoing Workshop for Trade and L/C Fraud Cases Beijing Jia He Xin Miao Consulting Ltd (). Tel: TBA Document Checking 1 day day 13 TBA Risk in International Trade 1 day course = day course = 13 6 June & ongoing 8-9 June 10 June June Workshop for Incoterms 2010 and Documentary Credit Bank Guarantees Case Studies on Bank Guarantees and Letters of Credit Global Conference on Letters of Credit Beijing Li Jin Hong Tu Consulting Ltd. Tel: lijinhongtu@sina.com ICC International Chamber c.kacan@icc-austria.org ICC International Chamber c.kacan@icc-austria.org ICC International Chamber c.kacan@icc-austria.org
4 and CSDG 1 August Demand Guarantee URDG758 How to use it effectively and Bangladesh 14 August for 12 months 21 August August 19 Challenges Ahead in Trade (2 ½ day event) ICC Seminar on Bangladesh Trade : Role of Banks Letters of Credit, Trade Latest Developments, ICC Opinions and Cases Review Credit risk management, Sanction on trade finance & latest case on ISBP Bank Guarantees and Standby Letters of Credits Workshop Various Kunming Beijing, COMMERZBANK Ruediger.Geis@commerzbank.com ICC Bangladesh arahman@iccbangladesh.org.bd Tel: Beijing Hong Feng Jia He International Management Consulting Co. Ltd lhf @163.com Tel: Beijing ZJHZ A Professional Financial Training Company bjzjhz12@126.com Tel: Peer Consultancy Ltd cs@peer.com.hk Tel: Sanctions Regimes: Navigating the Regulatory Minefield London United Kingdom ICC United Kingdom - zsedro@iccwbo.uk Tel Ongoing from 30 Impact of ISBP745 in greater detail Worldwide 14 5 October ISBP Training ICC International Chamber c.kacan@icc-austria.org 5 5 October Risk mitigation in Trade ICC International Chamber c.kacan@icc-austria.org 6 October Compliance and KYC in Trade ICC International Chamber
5 and CSDG 7-8 October 9 October ICC /EBRD joint workshop on Documentary Credit, Forfaiting and Bank Guarantees ICC /EBRD joint workshop on Factoring ICC International Chamber c.kacan@icc-austria.org ICC International Chamber c.kacan@icc-austria.org 12 9 October Incoterms 2010 rules Lessons Learned. Preparing Asian business for the next revision of the rules. Hong Kong ICC Hong Kong publn@icchkcbc.org Tel: October Two day workshop on LC update Jakarta Indonesia Commerce Indonesia National icc@iccindonesia.org; program@iccindonesia.org Tel: October Americas Standby & Guarantee Forum New York Institute of International Banking Law & Practice mtbyrne@iiblp.org Tel: October 17 October Americas Letter of Credit Law Summit The Latest Court Cases on Corporate Guarantees, Bank Guarantees & Standby L/Cs New York Institute of International Banking Law & Practice mtbyrne@iiblp.org Tel: Peer Consultancy Ltd cs@peer.com.hk Tel: October to New Questions on ISBP 745 / Forfeiting and BPO / L/C and New Brazil Central Bank Rules Sau Paulo Nicoletti Associados nicoletti@spottraining.com.br 8
6 and CSDG 1 for 12 months / Brazilian Cases L/C Tel: How to Avoid Discrepancies Hong Kong & Get Paid Faster -ICC Official Opinions Approved in Istanbul & Singapore Ms. Timmie Lam Wells Fargo Bank timmie.lam@wellsfargo.com Tel: , 10 and 17 4 Basic Issues of Documentary Credits Their Applications and Implications Nicosia - Cyprus Cyprus Institute of Financial Services polycarpou.d@usb.com.cy Tel: Workshop on International Trade : Role of Banks Myanmar Commerce- Bangladesh arahman@iccbangladesh.org.bd Tel: Discrepancy Issues in Documentary and Standby Letters Turkey ICC Turkish National E: gulben.cirav@tobb.org.tr T: +90 (312) The Changing Landscape of Trade and Jakarta Indonesia Commerce Indonesia National icc@iccindonesia.org; program@iccindonesia.org Tel: The Changing Landscape of Trade Hong Kong Commerce- Hong Kong publn@icchkcbc.org Tel: Winter Trade Conference Trade Strategy & Management Training London Turkey ICC United Kingdom zsedro@internationalchamber.co.uk Tel: ICC Turkish National E: gulben.cirav@tobb.org.tr T: +90 (312)
7 and CSDG Understanding Incoterms in Trade & Sales Contracts Transferable L/Cs, Fundamentals + Practice Incoterms in Letters of Credit Vienna ICC e.treu@icc-austria.org Tel: Incoterms in Contracts, Transport Documents & Insurance June 2016 Trade Week 11th Global Conference on Bank Guarantees (6/7 June) Vienna ICC e.treu@icc-austria.org Tel: Case Studies on Bank Guarantees and Letters of Credit (8 June) 12 10th Global Conference on Letters of Credit (9/10 June)
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