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 2010, is available from the Diary page, under the Members section and all course content is outlined in the course brochure. Please download a copy of the 2010 Course Brochure.

For enquiries regarding the ABFA Day Course Programme please call the ABFA on 0208 332 9955.

* The ABFA has negotiated a 20% discount on Essential Management Skills - run by Management Training and Development Ltd for all ABFA Member companies who wish to send their staff on the course. To find out availability for this Two-Day course in 2010, please visit - www.m-t-d.co.uk or e-mail enquiries@m-t-d.co.uk

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 2010 courses.)

2010 Day Courses

Audit and Survey Training Course

This two - day course is designed for 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.

Download promotional PDF mailer

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.

Download promotional PDF mailer

Certificate Course - Introductory Seminar - Modules 1&2

This one-day course will be held twice in 2010 and it's prepared for students who are studying for the ABFA Certificate course. The course will aim to assist delegates in preparing for the first two sections of the Certificate Workbook. The course has been designed as a result of feedback from delegates and line managers.

Download promotional PDF mailer

Certificate Course - Review of Legal Aspects - Module 3

This one - day course will be held twice in 2010 and has been designed to help delegates who are taking the ABFA's Distance Learning Certificate course. The course will look in detail at Module 3 of the course and will help students to study for the final exam. For more information download the course promotional pdf flyer.

Download promotional PDF mailer

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.

Download promotional PDF mailer

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.

Download 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.

Download promotional PDF mailer

Introduction to Factoring and Invoice Discounting

This two - day course is suitable for new and recent entrants into the industry, and is appropriate for staff employed at all levels in any discipline, with less than 12 months industry experience.

Download 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.

Download promotional PDF mailer

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.

Download promotional PDF mailer

Top