This Course is Designed For:

Accounting and Finance Specialists;
Fund Holders;
Revenue Managers;
Fund Managers;
Cost Accountants;
Management Accountants;
Financial Planners;
Cost Analysts;
Sole Proprietors;
Anyone from non-financial disciplines who is interested in learning business finance management.

Duration: 6 Days
By the conclusion of the specified learning and development activities, participants will be able to demonstrate a heightened understanding of the following subjects, concepts, and issues:

Part 1: Escrow Account Management

Defining Escrow;
Types of Escrow:
Prohibition to Commingle Funds by an Escrow Agent;
How Does Escrow Works?;
Who Chooses the Escrow?;
Benefits of Escrow Account;
Items that are Held in Escrow;
Establishing an Escrow Account(s): Requirements;
Tips in Preparing for a Trouble-Free Escrow Process;
Requirements for the Timely Deposit of Escrow Account;
Escrow Management;
Escrow Costs;
Escrow Funds;
Escrow Accounting;
Escrow Rules;
Escrow Analysis;
Closing Statement, Definition.

Part 2: Bank Account Management

Bank Account: Definition:
Types of Bank Account:
Secrecy of Bank Deposit;
Money Laundering.

Part 3: Credit Management

The Role of Credit and It’s Importance in the Economy;
Capital and Credit;
The Development of Consumer and Export Credit;
Secured and Unsecured Credit;
Information Technology;
External Services;
Credit Management as a Profession;
The Financial Effects of Credit Management.

Part 4: Letters of Credit

Principles of Letter of Credit;
Letter of Credit and International Trade;
How Letter of Credit Works?;
Parties to a Letter of Credit:
Types of Letter of Credit:
Sample Letter of Credit;
When to Use letter of Credit;
Things to Consider in Applying for a Letter of Credit:
Uniform Customs and Practice for Documentary Credits (UCP) 600.

We offer very attractive discount for groups of 3 and more people, from the same organisation, taking the same course. This discount is between ten percent (10%) and thirty three percent (33%), depending on the group size. Even with these discounts, we can also deliver courses for groups in the country of your choice.

Courses are delivered in over 30 Cities including Miami, London, Dubai, Kuala Lumpur, Paris, Milan, Caracas, Manila, Manama.

Please feel welcome to contact me, at any time. My e-mail addresses are:; and
My Direct telephone number is +442071935906


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