From 1 July 2017 The ABFA will be integrated into a new trade association, UK Finance.

UK Finance represents around 300 firms in the UK providing credit, banking, markets and payment-related services. In addition to those of the ABFA, the new organisation takes on most of the activities previously carried out by the British Bankers’ Association, the Council of Mortgage Lenders, Finance Fraud Action UK, Payments UK and the UK Cards Association. Please go to www.ukfinance.org.uk for wider content and updates from UK Finance.

Material published by the ABFA prior to 1 July 2017 is still available on this website and Members can still log in here to access Member only content. All ABFA contact details are still valid for the time-being and staff can also be contacted on their new email addresses: [email protected].

ABFA is committed to the representation and education of its Members that provide Factoring, Invoice Discounting and Asset Based Lending to UK and Irish businesses.

NAVIGATION

Fraud and Loss Prevention

Location	Birmingham	Duration	2 days
Start Date	08/11/2017	End Date	09/11/2017
Prices	£525 +VAT Members/Affiliates, £795 +VAT Non-Members

Overview

This course looks in detail at identifying the early warning signs of fraud, client management tools, dealing with frauds and how to maximise recoveries and deal with legal requirements. It is designed for Client Managers, Account Managers, Audit Managers and other staff dealing directly with clients who have at least two years experience in their position.

WHAT STUDENTS WILL LEARN

How to spot potential fraudulent activity
How to use risk management tools to identify suspicious transactions
How to react to a fraud
The options for investigating fraudulent conduct and recovering losses

Click here to download the course PDF

Characteristics of fraudsters
Suspicious transactions
The tell-tale signs of fraud
Methods of perpetrating frauds
Using electronic tools to identify frauds

How to minimise losses and maximise recoveries
Civil and criminal remedies
Investigative powers under the Insolvency Act 2000

Acccommodation:

Accommodation for the evening of 8th November is automatically included in the price. If you require additional nights please contact the hotel directly.

Price:

Costs include accommodation, course material, meals and refreshments where applicable.

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Documents

Document	Description	View/Download
ABFA Delegate Pack	Course Information
Location details	Directions to the venue
Accommodation details	Directions to the Hotel Hyatt