Business Information Seminar ~ where data comes from & the associated risks ~ (London - half day with lunch)
Location:
MWB Meeting Venues, 33 Cavendish Square, London, W1P 0PW
Date:
17/02/2011
Designed for:
Anyone working in the invoice finance and ABL industry, and suppliers to the same. The seminar is about information used for: underwriting, risk management, debtor verification, fraud detection, risk and recovery.
Objectives
To highlight the wealth of information, both about companies and individuals, available to the invoice finance and ABL industry. Then to consider the problems in relying upon third party information, and provide guidance to optimize information sourcing.
Content:
De Vere & Co will be hosting our fourth Business Information Seminar in London, in a training facility in Cavendish Square, just a few minutes walk from Oxford Circus Underground Station.
Price: £60 plus VAT
The content will include:
- Validity of Companies House information
- Taking a personal guarantee - does it improve your security?
- How the credit reference agencies obtain their data
- How CIFAS works and why it is important to you
- Monitoring from the various systems
- What data disappears from our systems?
- KYC - are you covered?
We welcome the following guest speakers:
Khurram Arif, Solicitor, GSC Solicitors LLP & Nicholas Yeo, Barrister, 3 Raymond Buildings- will be speaking about: The impact of the Bribery Act on the Financial Services sector
DI Stephen Strickland - Centre of Excellence, Economic Crime Directorate, City of London Police - will be speaking about: Identity fraud and reporting a case to the police
Event Time & Dress Code
Start Time: 1.30pm buffet lunch before starting at 2.00pm
Finish Time: 5.00pm
Dress Code: Business casual
To Make A Booking
Complete the short booking form, using the link below. An invoice will be raised and forwarded to you for payment by cheque or bank transfer. Once a booking has been received by De Vere & Co, it may be cancelled up to 30 days before the seminar day, subject to payment of 50% of the price. Cancellations within 30 days of the seminar day will be payable in full. However, a delegate may be substituted at any time at no further cost.