Collateral Management Risk Training
The debt verification process is a key aspect of risk management for asset based lenders, with a large element of the underwriting process and subsequent lending decision based on the client’s debtors rather than the client itself.
With fraud also prevalent, collateral teams face a difficult balancing act: guarding against these risks whilst still providing exceptional client service at all times.
This course aims to assist collateral teams by looking at the key objectives of debt verification and collateral management, uncovering the important steps that must be taken in order to increase success and minimise risk.
- The five pillars of factorability
- The basics of a debt verification call
- A sector-by-sector analysis of key issues to watch out for
- The importance of speed and paperwork in reducing a collect out situation
- Six indicators of fraud
To arrange collateral management risk training for your team, email firstname.lastname@example.org or call 0800 2761310.