BUSINESS INFORMATION SEMINAR (North) ~Where data comes from & the associated risks ~
Location:
Didsbury House, Manchester (1.45pm coffee, 2pm - 5pm seminar, followed by networking until 6.30pm)
Date:
20/10/2010
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 third Business Information Seminar in Manchester, in Didsbury House, a beautiful victorian villa. This is easily accessible from Manchester City Centre, with plenty of parking and is just a few minutes' walk from East Didsbury train station.
Cost: £55 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 speaker:
D&B - Simi Bains, Leader of Credit Communities and Fraud Liaison, will be speaking to us about the Internet Based Fraud Alert System they host for the ABFA and FLA.
To book please complete the booking form by using the link below. If you wish to discuss further please give us a call.