Day Courses
This day course programme has been designed to deliver high quality training to all staff across the ABFA membership, and support and supplement the ABFA's Distance Learning Programme.
All ABFA day courses and distance learning programmes are open to non-members.
Click
here to register for courses on line.
A full list of diary dates, including courses for 2012, is available from the Diary page, under the Members section and all course content will be outlined in the course brochure. Please click here to download 2012 Course Brochure.
For enquiries regarding the ABFA Day Course Programme please call the ABFA on 0208 332 9955.
CANCELLATION POLICY FOR DAY COURSES
Any changes or cancellations to bookings must be made in writing
(email is acceptable). All cancellations must be received at the
ABFA 45 working days before the start of the course to qualify
for a full refund. Written cancellations 30 working days before
the start of the Course will be subject to a 50% refund. No refund
is possible for any cancellations made after 30 working days from
the start of the Course. We are happy to welcome a substitute
delegate at any time.
Click on the Icon below the course to download the promotional pdf mailer. (Please note, current promotional pdfs are available about two months before the start of each course. If you require details of a course before that time, please download the Course Brochure above, or click through to the Diary page to see the dates and locations of all 2012 courses.)
2012 Day Courses
Account Management
This two day courseworkshop is aimed at existing Client Managersattend with less than 12 months experience in the role and who monitor and manage clients on a day-to day basis. The course is also aimed at Senior Controllers and Administrators who are becoming involved with the Account Management function.
Download promotional PDF mailer
Audit and Survey Traning
This two day course is aimed at auditors, surveyors and managers looking to gain a basic to intermediary understanding of the best ways to complete an audit or survey visit. The course will include interactive training and video case studies to help make the course a very real and enjoyable experience.
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Cashflow and Credit Management
This one - day course is aimed at Client Managers, Risk and Operations Managers and new and existing sales staff. The course is appropriate at all levels from new to senior staff. Students will be introduced to cashflow planning and monitoring by using case study information from ‘live’ examples and participate in group exercises in order to appreciate the significance of cashflow management as an important tool in managing risk and achieving turnaround.
PDF mailer will be available two months prior.
Certificate Course - Introductory Seminar - Modules 1&2
This one-day course is aimed at students who are studying for the Certificate course. The course will aim to assist delegates in preparing for the first two sections of the Certificate Workbook.
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Certificate Course - Legal Aspects Review- Module 3
This one-day course is aimed at students who are studying for the Certificate course. The course will assist delegates in preparing for the Certificate exam by providing them with additional learning support material.
Download promotional PDF mailer
Diploma Course - Financial Understanding Review
This one - day ‘workshop-based’ seminar is designed to help prepare delegates for their forthcoming examination. This course is aimed at students who are studying for the Financial Understanding module of the ABFA Diploma.
PDF mailer will be available two months prior.
Fighting Financial Crime - An MLRO Workshop
This advanced half day course has been developed, at the request of the ABFA AML group, to provide additional training and advice to Money Laundering Reporting Officers (MLRO's) and any other staff responsible for the monitoring and reporting of any suspicious financial activity. The course will be aimed at staff who already have a sound understanding of Anti Money Laundering regulations and is designed to enhance that understanding and provide the opportunity to ask questions of experts and share experiences with others in a similar role.
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Financial Analysis
This fantastic one - day course is developed for Client Managers, Risk and Operations staff and new and existing sales staff. The course will benefit any staff involved in assessing and monitoring the financial performance of prospects or clients, who want to familiarise themselves with the tools and techniques of financial analysis. A fair understanding of profit and loss and balance sheets is essential.
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promotional PDF mailer
Fraud and Loss Prevention
It is recognised within the industry that some people will target the industry to obtain money by deception. This two - day course covers some of the most common problems undermining specific Client frauds and internal control systems to help prevent fraud.
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PDF mailer
Introduction to Invoice Finance & ABL
This one - day course is designed to give delegates an understanding of how this industry has developed and a detailed but simple explanation of how the main invoice finance products work. Delegates will also learn the benefits of invoice finance and ABL products and what makes businesses suitable for this type of finance. Finally delegates will learn why they must be aware of fraud and what the future holds for the industry.
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promotional PDF mailer
Legal Aspects of Receivables Financing
The course will benefit those involved in new business or operations who wish to develop their existing knowledge of the law affecting the operation of receivables financing and asset based lending facilities.
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promotional PDF mailer
Recovery of Distressed Situations
This one-day course is suitable for those who are responsible for making day-to-day funding decisions or recommendations on client facilities and who wish to develop their knowledge and use of corporate recovery and insolvency procedures and insolvency law. The course is aimed at those working within risk, operations, underwriting or account management, with at least two years industry experience.
PDF mailer will be available two months prior.
Stock as Collateral for Lending
This course is aimed at New Business Development, Risk and Underwriting and Client and Portfolio Managers who are engaged in, or who are considering, lending against inventory. Delegates will learn how to identify new business opportunities, where the risks are, the risks and benefits of different types of inventory and inventory appraisal.
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Syndications
This course is aimed at Directors and Senior Managers of companies thinking about entering into syndicated deals, and Business Development/Underwriting, Credit and Risk personnel.
PDF mailer will be available two months prior.