Training

Filter results
2014 Foundation course in Asset Finance

29 Apr 2014 - 30 Apr 2014

The course provides a comprehensive overview of the significant role played by the asset finance industry in the provision of business finance; how it is currently shaped by legal, fiscal and financial imperatives; and provides an insight into the future of the industry.

2014 Lease Accounting and Tax Update

1 May 2014

This course offers delegates an update on recent developments in lease accounting and provides an in-depth overview of recent developments. It includes technical aspects of lease accounting and taxation. This intensive course programme offers a useful update to your existing lease accounting and tax knowledge.

2014 Essential Underwriting Skills

13 May 2014 - 14 May 2014

This course presents the essential skills that are vital in understanding the financial and non-financial risks in any lending proposition. Mastering the assessment of these risks is central to business success. The course will provide a full explanation of the relevant risk-analysis techniques, which in turn support higher service levels and a better use of sales opportunities. Delegates will learn data-gathering techniques which will enable them to gain the relevant information from customers. This will facilitate quicker and more informed decisions.

2014 Operational Risk Management

29 May 2014 - 29 May 2014

Operational Risk is defined as the risk of loss resulting from inadequate or failed internal processes, people or systems. This is a comprehensive introductory course which deals with an essential area of non-financial risk management. After attending this course delegates will understand how operational risk is defined and distinguished, and the key elements of the Operational Risk Management Framework, including risk identification, risk assessment, control, and loss reporting.

2014 Understanding Vehicle Fraud and Investigation Procedures

30 May 2014 - 30 May 2014

This course examines the remit of the Association of Chief Police Officers (ACPO) Vehicle Crime Intelligence Service (AVCIS), how it operates and what lenders are required to do to ensure that all referrals to AVCIS are completed accurately and in line with the police reporting rules. The course will be of interest to finance companies that fund AVCIS or those considering participating in the scheme. The course will cover the current practices and procedures used to ensure allegations of fraud and vehicle crime are accepted, and allocated to the most appropriate police force for further investigation.

2014 Beating Asset Finance Fraud

3 Jun 2014 - 3 Jun 2014

Using case studies, this course examines the various types of asset finance fraud, how they work, where the asset financier is exposed, and the best ways of stopping and preventing such frauds. This programme is targeted at those working in the business-to-business, asset finance or motor finance sectors who wish to understand the mechanics and impact of fraud on all the areas of their industry.

2014 Building Sustainable Repayment Plans for Customers in Default

6 Jun 2014 - 6 Jun 2014

Agreeing payment plans can be fraught with difficulties - obtaining all of the required information, making sure it is accurate and deciding appropriate levels of repayments for a given debt. To do this effectively, a positive customer relationship has to be in place. This course will help you look at the key points in order to efficiently assess different levels of income and expenditure to build more effective repayment plans that are sustainable over the repayment period.

2014 Understanding Anti-Money Laundering

9 Jun 2014 - 9 Jun 2014

Combating money laundering is a regulatory requirement and an integral part of protecting an organisation from fraud and reputational risk. Delegates will be shown how to compare and benchmark the controls against the standards of the relevant regulatory bodies. Attendees will be prompted to review their own organisational systems. The course presentations are supported by case studies and practical guidance throughout.

2014 Understanding Credit Scoring

13 Jun 2014 - 13 Jun 2014

Credit Scoring is the most common method employed by lenders when making consumer lending decisions. This workshop explores the basics of how credit scoring works in a consumer lending business - the processes, the strategy and the different decisions reached. While there is a brief practical exploration of how scorecards are built, the course focuses on how they need to be used and managed. The workshop is aimed at the business user or strategist, and requires only basic numeracy skills.

2014 Intermediate Leasing

16 Jun 2014 - 18 Jun 2014

Designed to provide a comprehensive understanding of the leasing market (including risk, taxation, documentation, lease evaluation, risk assessment and fraud), this course follows the process of a lease from beginning to end, giving delegates a better understanding of the lessor/ lessee position.

  • Page 1 of 2
  • Previous
  • 1
  • 2
  • Next