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. Feel free to print the material or bring your laptop/tablet to class.

2014 Graduate School of Credit and Financial Management Schedule

Rosters

GSCFM Year 1           GSCFM Year 2           GSCFMI         

GSCFM Instructor Roster          GSCFMI Instructor Roster

Credit Insurance

Documents:

International Credit

Sovereign and Political Risks

Export Compliance

Documents:

Sanctions Embargoes and Denied Parties Presentation

Acronyms

Federal Register

OFAC: Cuba

Guidance on Charging and Penalty Determinations in Settlement of Administrative

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

Investigation and International Business Ethics

Prework: Review all Selected Readings before you the course starts.

Documents:

Selected Readings

COCOA Guide

Foreign Exchange

Documents:

Introduction to Foreign Exchange

Key Currency Views

Foreign Exchange Strategy

Payment Methods & Legal Structure

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:

Course Presentation

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

Incoterms & Their Applicability

Documents:

2010 Incoterms Overview

Incoterms 2010 Matrix

Materials:

Course Presentation

 

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

National Association
of Credit Management

8840 Columbia 100 Pkwy.
Columbia, MD 21045
Phone: 410-740-5560
Fax: 410-740-5574

Let's Get Social!

NACM's Preferred
Software Providers

Discover More About NACM

Credit Congress
NACM's Annual Conference

Our History
Over 100 Years of History