GSCFM International Program Materials

Welcome to the NACM's Graduate School of Credit and Financial Management International. This link will house all of your course documents. The entire campus is wifi enabled so you will be able to access the materials if you bring your laptop/tablet to class. However, feel free to print the materials if you prefer having a hardcopy in class.

2015 GSCFMI Schedule

Rosters

GSCFM Year 1           GSCFM Year 2           GSCFMI

GSCFM Instructor Roster          GSCFMI Instructor Roster

Export Compliance

Documents:

Syllabus

Acronyms

Guidance on Charging and Penalty Determinations in Settlement of Administrative

Sanctions, Embargoes and Denied Parties

Web Resources:

Main Websites Resources:
www.bis.doc.gov
www.treasury.gov/ofac
www.pmddtc.state.gov

Applicable Law:
http://www.treasury.gov/resource-center/sanctions/Documents/ieepa.pdf
http://www.law.cornell.edu/uscode/text/22/2778

Other Resources:
http://www.treasury.gov/resource-center/sanctions/Programs/Documents/iran.pdf
http://eeas.europa.eu/statements/docs/2013/131124_03_en.pdf
http://www.treasury.gov/resource-center/sanctions/Programs/Documents/ukraine_eo.pdf
http://www.treasury.gov/resource-center/sanctions/Programs/Documents/ukraine_eo2.pdf
http://www.treasury.gov/resource-center/sanctions/Programs/Documents/ukraine_eo3.pdf
http://www.treasury.gov/resource-center/sanctions/Programs/Documents/syria.pdf
http://www.treasury.gov/resource-center/sanctions/Programs/Documents/sudan.pdf
http://www.treasury.gov/resource-center/sanctions/Documents/burma.pdf
http://export.gov/ecr/eg_main_023148.asp
http://www.bis.doc.gov/index.php/enforcement/oac#boycottlaws

Foreign Exchange

Documents:

Key Currency Views

Eurozone Economic Outlook

Chartbook 2015

Emerging Markets & Risk Mitigation Tools for Trade Credit

Historical Case Studies

Country Risk Analysis Processes

Payment Methods & Legal Structure to Payment Methods, Legal Structure and Incoterms

Prework: You should come prepared with a firm grasp on all documents posted below.

Documents:

Documentary Collections

Import Export management ‚Äď Payment Types

Letters of Credit

Materials:

Payment Methods Course Presentation

Trade Finance Guide: A Quick Reference for U.S. Exporters

Incoterms Key Currency Views

Altman Scoring Models & Credit Markets

Prework: Come to class ready to discuss Chapters 6-9 and 11-14 of Ed Altman's book.

Documents:

A Note on Credit Market Bubbles

Corporate Credit Scoring Models with GTI

Current Conditions for Global Credit Markets

Materials:

"Corporate Financial Distress and Bankruptcy" by Ed Altman

 

Supplemental Resources

The NACM Resource Library has many materials that you will find useful while you are preparing for your CCE Exam and working on your GSCFMI Group Project. You can find more materials on the NACM Resource Library.

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