Training Courses

For details of all courses please select from the list below.

Tailored Modules

We can tailor existing modules or produce personalised training to suit your needs and the skill gaps of your people. Let us help you combine selected subject areas from our modules or start from a clean sheet.

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Perfecting & Maintaining Your Security

Duration: Half Day

Designed for:

Those people in an invoice finance business who receive and process information from clients and also those roles that rely on this information as security. This includes sales ledger information, its supporting documentation and guarantees and warranties from clients.

Objectives

To provide an improved understanding of the complexities related to trade debt and the benefits and shortcomings of providing finance against it. To additionally provide an improved understanding of the use of personal guarantees to support such financing. An emphasis is placed on continued monitoring of this security.

Content:

The focus is on the security in the debt and in the form of guarantees and other documents that provide additional supporting confidence. PowerPoint presentation, discussion and case studies will be used to cover the following areas:

Regarding the debt, how do you validate what you receive from your clients?

Analysing an invoice – is it secure?
Verifying the paper trail that sits behind it
Use of technology to defraud you

Regarding supporting documents:

Identification fraud
Assets of a guarantor
Impact of personal circumstances
Continuous monitoring
Registration of debentures – timing is everything

Booking information

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