Cdcs Course Approval Registry 2018 PDF

2018/19 - Courses Approved for Recertification CPD towards CDCS /
CSCF and CSDG (Only events shaded in Green* are also eligible for CTFC Recertification)
Date – all Course Title Country Contact Details CPD hours /

courses are PDU ’s
approved for
12 months Awarded
2018
15 & 16 Trade Base Money Malaysia TRADE QUEST MANAGEMENT SDN BHD 14
January Laundering Email: mdimran@tradequest.com.my
2018 Tel: +6 016 7533763
19-21 Latest L/C, Guarantee Shanghai Beijing Zhongcai Huijin Management and 16 – 3 day
January Practice and Consulting Company Ltd. course
2018 Guarantee Case Study Email : 13671215354@126.com
Tel : +86 010 60157840
20 & 21 Guarantees & Standby Turkey ICC Turkish National Committee 12 (for the
January Documentary Credits, Email: icc-tr@tobb.org.tr two day
2018 ICC Rules, Practice, ICC Tel: +90 (312) 219 4254 event)
Banking Commission
Opinions, ICC DOCDEX
Decisions, Specimen
texts and case studies
seminar
26-28 Latest L/C, Guarantee Guangzhou Beijing Zhongcai Huijin Management and 16 – 3 day
January Practice and Consulting Company Ltd. course
Tel : +86 010 60157840
February Importance of Various Trade Hunt Management 14 – 2 day

2018 to Compliance in Trade Sudhakar Sanjeevi event
February Finance Email: (Not pre
2019 Sudhakar.sanjeevi@tradehuntmgmt.com approved
Tel: +919 884584405 towards
CTFC recert)
23 Feb Online Training Online Collyer Consulting Global Ltd 2 per

2018 to 22 Modules – covering: Email: www.tradefinance.training module
Feb 2019 Collections gary@collyerconsulting.com (plus
BPO, Bank-to-Bank assessment
reimbursements, on
Factoring, Financial completion)
Crime, Fraud, Standby
Credits, Islamic
Banking, Supply Chain
Financing
SW 10/18 The London Institute of Banking & Finance is a registered charity, incorporated by Royal Charter.
approved for
12 months Awarded
12 & 13 Trade Base Money Bangladesh TRADE QUEST MANAGEMENT SDN BHD 14
February Laundering Email: mdimran@tradequest.com.my
2018 Tel: +6 016 7533763
20 & 21 Impact of ISBP745 in Vietnam TRADE QUEST MANAGEMENT SDN BHD 14

February Document Checking Email: mdimran@tradequest.com.my
2018 Tel: +6 016 7533763
March 18- Transaction Bank and Various CCPIT (ICC China) 14 for
March 19 Trade Finance Seminar Email: liutianyi@ccpit.org attendance
Tel: 86 10 8221 7260 at the two
day event
PLUS
2 for post
course work
March Risks Management in Global Institute of International Banking Law and 8 – one day
2018 – Trade Finance Practice, Asia Advisory Council event
March Tel: +65 98172920 14 – two
2019 Email: dctradeconsultants@gmail.com day event
March LC Updates Global Institute of International Banking Law and 8 – one day
2018 – Practice, Asia Advisory Council event
March Tel: +65 98172920 14 – two
March ISP98,UCP600 and Global Institute of International Banking Law and 15 – two
2018 – URDG758 Comparison Practice, Asia Advisory Council day event
March Tel: +65 98172920 21 – three
March Managing Trade Online ICC Academy Private Ltd 5

2018 – Products Email : info@icc.academy
March Phone : +65 6805 9453
2019
1 March Practical Guide to Home Study / Korea International Finance Institute (KIFI 12
2018 Standby L/C and Bank Correspondence Korea)
Guarantee course Email : ypsj2000@empas.com
Phone : +82 (02) 778 0808
1 March LC Case Studies Home Study / Korea International Finance Institute (KIFI 12
2018 Correspondence Korea)
course Email : ypsj2000@empas.com
Phone : +82 (02) 778 0808
1 March FX Risk Management & Home Study / Korea International Finance Institute (KIFI 12
2018 FX Derivatives Correspondence Korea)
course Email : ypsj2000@empas.com
Phone : +82 (02) 778 0808
approved for
12 months Awarded
3&4 ICC Official Opinions & Istanbul ICC Turkish National Committee 12 two day
March Docdex Decisions & Email: icc-tr@tobb.org.tr event
2018 ISBP Paragraphs in Tel: +90 (312) 218 2090
Practice and FAQ
Seminar
5&6 Trade Base Money Singapore TRADE QUEST MANAGEMENT SDN BHD 14
March Laundering Email: mdimran@tradequest.com.my
2018 Tel: +6 016 7533763
10 March Workshop for LC and Various – China Beijing Hua Feng Tong Chuang Consulting 12 – 2 day
17 – 10 Trade Finance Ltd course
March Email: huafengtongchuang@163.com
2018 Phone: +86 1088133513
15-16 2018 Annual Survey of Charlotte, NC Institute of International Banking Law & 13 – 2 day
March LC Law and Practice Practice course
2018 Email: info@iiblp.org
Tel: +3018699840
19 & 20 Risks in International Bangladesh TRADE QUEST MANAGEMENT SDN BHD 14

March Trade Email: mdimran@tradequest.com.my
2018 Tel: +6 016 7533763
23-25 Latest L/C, Guarantee Guangzhou Beijing Zhongcai Huijin Management and 16 – 3 day
March Practice and Consulting Company Ltd. course
Tel : +86 010 60157840
26 & 27 Letter of Credit Dubai, UAE Collyer Consulting Global Ltd 14 – two
March Masterclass Email: gary@collyerconsulting.com day event
2-6 April ICC Banking Miami, USA ICC PARIS 12 for two
2018 Commission Annual Email: Pauline.Martinez@iccwbo.org days at the
Meeting Tel: + 33 (0) 1 49 53 30 23 event
3-5 April CDCS Training Session Vietnam Standard Chartered Bank Vietnam 16 for 3 day
event
9 & 10 Trade Base Money Malaysia TRADE QUEST MANAGEMENT SDN BHD 14
April 2018 Laundering Email: mdimran@tradequest.com.my
Tel: +6 016 7533763
13-15 April Latest L/C, Guarantee Chengquing Beijing Zhongcai Huijin Management and 16 – 3 day
2018 Practice and Consulting Company Ltd. course
Guarantee Case Study Email : 13671215354@126.com
Tel : +86 010 60157840
14 & 15 Discrepancy Issued in Istanbul ICC Turkish National Committee 13 – 2 day
April 2018 Documentary Credits Email: icc-tr@tobb.org.tr course
and Standby L/Cs and Tel: +90 (312) 219 4254
Guarantees Seminar
approved for
12 months Awarded
16 April 2018 Annual Survey of Dubai Institute of International Banking Law & 7 – 1 day
2018 LC Law and Practice Practice course
Email: info@iiblp.org
Tel: +3018699840
17 April 2018 Guarantee & Dubai, UAE Institute of International Banking Law & 7 – 1 day
2018 Standby Forum Practice event
Tel: +3018699840
19 April 2018 Annual Survey of Belgium Institute of International Banking Law & 7 – 1 day
Tel: +3018699840
20 April 2018 Guarantee & Antwerp, Institute of International Banking Law & 7 – 1 day
2018 Standby Forum Belgium Practice event
Tel: +3018699840
21 April The Latest Court Cases Hong Kong, Peer Consultancy Ltd 6.5
2018 on LC Fraud & China Tel: (852) 2543 3312
Injunction in China Email: cs@peer.com.hk
23 April 2018 Annual Survey of Stockholm Institute of International Banking Law & 7 – 1 day
Tel: +3018699840
23 & 24 Demand Guarantee Malaysia TRADE QUEST MANAGEMENT SDN BHD 14

April 2018 URDG758 – How to use Email: mdimran@tradequest.com.my
if effectively? Mr. Imran
Tel: +6 016 7533763
24 April 2018 Guarantee & Stockholm, Institute of International Banking Law & 7 – 1 day
2018 Standby Forum Sweden Practice event
Tel: +3018699840
25 April Online Training – Online Collyer Consulting Global Ltd 2 per

2018-24 Documentary credits in Email: www.tradefinance.training module
April 2019 practice gary@collyerconsulting.com (plus
assessment
on
completion)
approved for
12 months Awarded
26-27 April Two Day Workshop on Yogyakarta International Chamber of Commerce 15 – two
2018 Structured Trade Indonesia National Committee day event
Finance vs Structured Email : icc@iccindonesia.org;
DC program@iccindonesia.org
Tel: +62 21 29667914
May 2018 Workshop for Trade China – various Sky Trade Finance Consulting Co. Ltd. 12
– May Finance and Risk locations Tel: 400 0822 518
2019 Management Email: skytradefinance@163.com
6 May Trade Finance: ICC Qatar ICC Qatar 6.5

2018 Rules & Best Practices. Email: nora@qcci.org
Traditional Tel: 00974 44559136
Instruments v New
solutions
08 & 09 Demand Guarantee Bangladesh TRADE QUEST MANAGEMENT SDN BHD 14
May 2018 URDG758 – How to use Email: mdimran@tradequest.com.my
if effectively? Mr. Imran
Tel: +6 016 7533763
9-10 May 7th Supply Chain Dubai ICC Academy 10 – 2 day

2018 Finance Summit Email: www.icc.academy/accreditation event
Tel:
11 May Seminar on “Trade Surat ICC India 6

2018 Finance – An update Email: iccindia@iccindiaonline.org
on ICC Rules” Tel: +91 11 23487375
15 May Seminar on “Trade Kochi ICC India 6

2018 Finance – An Update Email: iccindia@iccindiaonline.org
on ICC Rules” Tel: +91 11 23487375
21 & 22 Trade Base Money Bangladesh TRADE QUEST MANAGEMENT SDN BHD 14
May 2018 Laundering Email: mdimran@tradequest.com.my
Tel: +6 016 7533763
23 & 24 International Trade Global – Kenya Global Trade Review (GTR) 10 for two
May 2018 Finance Email: marketing@gtreview.com days.
Tel: +44 (0)2086739666 6 for first
day
attendance
only
31 May *Trade Finance London The London Institute of Banking & 6 – towards
2018 Compliance Finance CDCS,
Conference Email: mbackhouse@libf.ac.uk CSDG, CSCF
& CTFC
approved for
12 months Awarded
18-22 June International Trade Vienna, Austria ICC Austria
Finance Week Email: e.treu@icc-austria.org
18 & 19 June Tel: +43 1 504 83003706
14th Global Conference 12 for two
on Bank Guarantees day event
20 June
Case Studies on Bank 6 for one
Guarantees & Letters day event
of Credit
20 June
The Golden Rules of 6 for one
Inventory Finance day event
21 & 22 June 12 for two

12th Global Conference day event
on Letters of Credit
25 June Advanced London The London Institute of Banking & Finance 6
Documentary Credit Email: mbackhouse@libf.ac.uk
Workshop: Challenges
in Trade 2018
25 & 26 Demand Guarantee Hong Kong TRADE QUEST MANAGEMENT SDN BHD 14
June 2018 URDG758 – Clear Email: mdimran@tradequest.com.my
Understanding and Mr. Imran
Applications Tel: +6 016 7533763
July 2018 Principle of Trade Online CCPIT (ICC China) 12 for
to July Finance Products and Email: liutianyi@ccpit.org complete
2019 Risk Management Tel: 86 10 8221 7260 programme
7 July International Chamber Hong Kong International Chamber of Commerce – 6

2018 of Commerce – Hong Hong Kong, China
Kong (ICC-HK) Email : publn@icchkcbc.org
Phone : +852 29730006
09 & 10 Demand Guarantee Singapore TRADE QUEST MANAGEMENT SDN BHD 14

July 2018 URDG758 – Clear Email: mdimran@tradequest.com.my
10 & 11 ICC Workshop on Dhaka & International Chamber of Commerce- 7 for one
July 2018 Changing Faces of Chittagong, Bangladesh day event
International Trade Bangladesh Email : arahman@iccbangladesh.org.bd
Fraud Tel : +88 029641286
13 July 2018 Guarantee & Hong Kong Institute of International Banking Law & 7 – 1 day
Tel: +3018699840
approved for
12 months Awarded
14 July 2018 Annual Survey of Hong Kong Institute of International Banking Law & 7 – 1 day
Tel: +3018699840
16 July Letter of Credit – An Global TRADE QUEST MANAGEMENT SDN BHD 14 for two
2018 – 15 in-depth Email: mdimran@tradequest.com.my day event
July 2019 understanding & Mr. Imran
applications Tel: +6 016 7533763
16 – 17 2018 Annual Survey of Singapore Institute of International Banking Law & 13 – 2 day
July 2018 LC Law and Practice Practice course
Tel: +3018699840
18 July 2018 Guarantee & Singapore Institute of International Banking Law & 7 – 1 day
Tel: +3018699840
18 & 19 2018 International Kuala Lumpur, ICC Commercial Crime Services 12 for two
July Financial Crime Forum Malaysia Email: pmukundan@icc-ccs.org day event
– the changing face of Tel: +44 20 7423 6960
financial crime
19 July 2018 Letter of Credit Singapore Institute of International Banking Law & 6 – 1 day
2018 Law Summit Practice event
Tel: +3018699840
21-22 July 2018 Annual Survey of Shanghai Institute of International Banking Law & 13 – 2 day
Tel: +3018699840
22 & 23 2018 Guarantee & China Institute of International Banking Law & 7 – 1 day
July 2018 Standby Forum Practice event
Tel: +3018699840

July 2018 URDG758 – Clear Email: mdimran@tradequest.com.my
24 July Trade Finance – An Chennai ICC India 6
Update on ICC Rules Email: ICCINDIA@ICCINDIAONLINE.ORG
Tel: +91 11 23487375
26 July Trade Finance – An Bengaluru ICC India 6
Update on ICC Rules Email: ICCINDIA@ICCINDIAONLINE.ORG
Tel: +91 11 23487375
approved for
12 months Awarded
31 July Online Modules – Online Collyer Consulting Global Ltd 14 for
2018 to 30 Applying International Email: www.tradefinance.training complete
July 2019 Standard Banking gary@collyerconsulting.com course and
Practice assessment
August URDG758 – How to use Email: mdimran@tradequest.com.my
2018 if effectively? Mr. Imran
Tel: +6 016 7533763
August Introduction to Global – online Trade Hunt Management 5
2018 – Standby Letter of & face to face Sudhakar Sanjeevi
August Credit and Basic Email:
2019 Understanding of Sudhakar.sanjeevi@tradehuntmgmt.com
ISP98 Rules Tel: +919 884584405
August Important aspects of Global – online Trade Hunt Management 7
2018 – Bank Guarantee and its & face to face Sudhakar Sanjeevi
August applicable rules or Email:
2019 URDG758 Sudhakar.sanjeevi@tradehuntmgmt.com
Tel: +919 884584405
August The Practice & Nigeria – Global 3T Trade Academy 8
2018- Prevention of Money Email: tradeacademy@3timpex.com
August Laundering & Terrorist Tel: +234 803 6522 946
2019 Financing
August Understanding Nigeria – Global 3T Trade Academy 8
2018- International Trade Email: tradeacademy@3timpex.com
August Rules and Articles Tel: +234 803 6522 946
2019
6-7 International Trade Singapore Global Trade Review (GTR) 10 for two
September Finance Email: marketing@gtreview.com day event.
2018 Tel: +44 (0)2086739666 6 for first
day
attendance
8&9 ICC China Annual Beijing, China ICC China (CCPIT Training Center) 13 two day
September Survey on Trade Email: suimengqing@ccpit.org event - +3
Finance Tel: 86 10 822 17205 for
completing
online study
& exam
8 Trade Finance Seminar Chennai Standard Chartered Global Business 7
September Services private Limited
12 Meeting Today’s Bangkok, ICC Thailand 6.5

September Challenges and Thailand Email: admin@iccthailand.or.th
Tomorrow’s Tel: +662 622 2183
Opportunities in Trade
Finance
13 Key Ingredients for a Jakarta International Chamber of Commerce 7.5
September Successful Guarantee Indonesia National Committee
Business Email : icc@iccindonesia.org;
program@iccindonesia.org
approved for
12 months Awarded
Tel: +62 21 29667914
15 & 16 Documentary Credits Istanbul ICC Turkey 10.5

September and Standby Credits Email: icc-tr@tobb.org.tr
Seminar Tel: +90312 218 2090
16 & 17 Letter of Credit & Shanghai Beijing Zhongcai Huijin International 14 for full
September Letter of Guarantee Management and Consulting Company two day
Training Ltd. event
Email : 13671215354@126.com
Tel : +86 010 60157840
19 Documentary Credit in Chandigarh ICC India 6
September International Trade Email: iccindia@iccindiaonline.org
and Updates on ICC Tel: +91 11 23487375
Rules
21 The Latest Court Cases Hong Kong Peer Consultancy Ltd 3.5
September on LC Fraud & Tel: (852) 2543 3312
2018 Injunction in China Email: cs@peer.com.hk
15 Digitalisation – is it Hong Kong International Chamber of Commerce – 6.5
September time for the letter of Hong Kong, China
credit to move Email : publn@icchkcbc.org
forward? Phone : +852 29730006
25 Documentary Credit in Ahmedabad ICC India 6

September International Trade Email: iccindia@iccindiaonline.org
and Updates on ICC Tel: +91 11 23487375
Rules
October 2018 Guarantee & Americas Institute of International Banking Law & 7 – 1 day
Tel: +3018699840

September URDG758 – Clear Email: mdimran@tradequest.com.my
2018 Understanding and Mr. Imran
26 & 27 4 Fundamental Bangkok, ICC Thailand 12.5 for two

September Components in Thailand Email: admin@iccthailand.or.th day event
International Trade Tel: +662 622 2183
6&7 Importance of Dhakar, Trade Hunt Management 14 – 2 day

October Compliance in Trade Bangladesh event
2018 Finance Tel: ICC Bangladesh at (Not pre
+88029676698/+88028621942 approved
towards CTFC
Email: info@iccbangladesh.org.bd recert)
12 October Trade Based Money Globally TRADE QUEST MANAGEMENT SDN BHD 14 for two
2018 – 11 Laundering & Email: mdimran@tradequest.com.my day events
October Financing of Terrorism Mr. Imran
2019 Tel: +6 016 7533763

October URDG758 – How to Email: mdimran@tradequest.com.my
2018 use if effectively? Mr. Imran
Tel: +6 016 7533763
20 & 21 International Standard Istanbul ICC Turkish National Committee 12 for two
October Banking Practice – ICC day event
2018 Publication No 745 Email: icc-tr@tobb.org.tr
ISBP Seminar
Tel: +90 (312) 218 20 90
26 October 2018 Letter of Credit New York Institute of International Banking Law & 6 – 1 day
2018 Law Summit Practice event
Tel: +3018699840
27 October Workshop on Globally TRADE QUEST MANAGEMENT SDN BHD 14 day for
2018 to 26 International Rules Email: mdimran@tradequest.com.my two day
October covering UCP600, Mr. Imran event
2019 URDG758 & ISP98 Tel: +6 016 7533763
1 Managing Operational Globally TRADE QUEST MANAGEMENT SDN BHD 14 day for
November Risk in Trade Finance Email: mdimran@tradequest.com.my two day
2018 – 31 Mr. Imran event
October Tel: +6 016 7533763
2019
7 U S Sanctions Hong Kong Peer Consultancy Ltd 3

November Enforcement 2018
2018 Tel: (852) 2543 3312
Email: cs@peer.com.hk

November URDG758 – Clear Email: mdimran@tradequest.com.my
12th to 15th ICC Austria Trade Vienna, Austria ICC Austria

November Finance Practitioners’
Days Email: e.treu@icc-austria.org
Tel: +43 1 504 83003706

12 November
Understanding 6
Documents in Trade
Finance
13 November
Fundamentals & 6
Practice Transferable
Letters of Credit
13 November
Advanced Workshop 6
on URDG 758 Best
Practice
14 & 15 November
Case Studies on 6
Documentary Credits
& Bank Guarantees
15 & 16 Two day workshop on Bali International Chamber of Commerce 15 for two
November Trade Finance – The Indonesia National Committee day event
2018 Trends, Latest
Development, Email : icc@iccindonesia.org;
Opinions & Legal program@iccindonesia.org
Cases
Tel: +62 21 29667914
23 Workshop on ICC Globally TRADE QUEST MANAGEMENT SDN BHD 14 for two
November Opinion (2012-2017) Email: mdimran@tradequest.com.my day event
2018 to 22 Mr. Imran
November Tel: +6 016 7533763
2019
2019
Dates in Course Title Country Contact Details CPD hours/
2019 PDU’s
Awarded
January URDG758 – Clear Email: mdimran@tradequest.com.my
February URDG758 – Clear Email: mdimran@tradequest.com.my
27 & 28 Supply Chain Finance Singapore International Chamber of Commerce 10 for two
February Indonesia National Committee day event
2019
Email : icc@iccindonesia.org;
program@iccindonesia.org
Tel: +62 21 29667914

March URDG758 – Clear Email: mdimran@tradequest.com.my
March URDG758 – Clear Email: mdimran@tradequest.com.my
April 2019 URDG758 – Clear Email: mdimran@tradequest.com.my

Cdcs Course Approval Registry 2018 PDF

Încărcat de

Informații document

Titlu original

Drepturi de autor

Formate disponibile

Partajați acest document

Partajați sau inserați document

Opțiuni de partajare

Vi se pare util acest document?

Este necorespunzător acest conținut?

Drepturi de autor:

Formate disponibile

Cdcs Course Approval Registry 2018 PDF

Încărcat de

Drepturi de autor:

Formate disponibile

2018/19 - Courses Approved for Recertification CPD towards CDCS /

Date – all Course Title Country Contact Details CPD hours /

February Importance of Various Trade Hunt Management 14 – 2 day

23 Feb Online Training Online Collyer Consulting Global Ltd 2 per

20 & 21 Impact of ISBP745 in Vietnam TRADE QUEST MANAGEMENT SDN BHD 14

March Managing Trade Online ICC Academy Private Ltd 5

19 & 20 Risks in International Bangladesh TRADE QUEST MANAGEMENT SDN BHD 14

23 & 24 Demand Guarantee Malaysia TRADE QUEST MANAGEMENT SDN BHD 14

25 April Online Training – Online Collyer Consulting Global Ltd 2 per

6 May Trade Finance: ICC Qatar ICC Qatar 6.5

9-10 May 7th Supply Chain Dubai ICC Academy 10 – 2 day

11 May Seminar on “Trade Surat ICC India 6

15 May Seminar on “Trade Kochi ICC India 6

21 & 22 June 12 for two

7 July International Chamber Hong Kong International Chamber of Commerce – 6

09 & 10 Demand Guarantee Singapore TRADE QUEST MANAGEMENT SDN BHD 14

23 & 24 Demand Guarantee Malaysia TRADE QUEST MANAGEMENT SDN BHD 14

12 Meeting Today’s Bangkok, ICC Thailand 6.5

15 & 16 Documentary Credits Istanbul ICC Turkey 10.5

25 Documentary Credit in Ahmedabad ICC India 6

17 & 18 Demand Guarantee Bangladesh TRADE QUEST MANAGEMENT SDN BHD 14

26 & 27 4 Fundamental Bangkok, ICC Thailand 12.5 for two

6&7 Importance of Dhakar, Trade Hunt Management 14 – 2 day

15 & 16 Demand Guarantee Singapore TRADE QUEST MANAGEMENT SDN BHD 14

7 U S Sanctions Hong Kong Peer Consultancy Ltd 3

12 & 13 Demand Guarantee Malaysia TRADE QUEST MANAGEMENT SDN BHD 14

12th to 15th ICC Austria Trade Vienna, Austria ICC Austria

Tel: +43 1 504 83003706

Tel: +62 21 29667914

06 & 07 Demand Guarantee Singapore TRADE QUEST MANAGEMENT SDN BHD 14

S-ar putea să vă placă și