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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 The Consumer Credit Rulebook (CONC): understanding the new Rules

8 May 2014 - 8 May 2014

In order to comply with the new FCA regime operative from the 1st of April 2014, all employees in consumer credit firms will need to: - be familiar with the new Consumer Credit Rulebook - “CONC” - ensure compliance with CONC - have a working knowledge of the rules - understand how CONC affects the processes and procedures adopted by their company

2014 Understanding how the FCA will regulate consumer credit

9 May 2014 - 9 May 2014

The new regulatory regime for consumer credit includes: - A 200 page rulebook - Principle-based requirements - System requirements - Thematic reviews - Reporting - Supervision visits - Consideration and evaluation of FCA policy set out in other places - Tracking of all aspects of FCA regulation

2014 Understanding the Approved Person Regime

12 May 2014 - 12 May 2014

This course considers the FCA’s Approved Persons Regime, including: - When Approved Persons will be required - What tasks will be their responsibility - Who will be affected - Identifying ‘fit and proper’ persons Case studies are used throughout this course.

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.

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