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8
Diary
6 February 2009 24 February 2009 2 March 2009
Combating ID Fraud Meet the Patrons - FLA event: Advertising
Networking Day and marketing of
Venue: Central London
Registration: 09.30 Location: The Premier Suite, The National
consumer credit
Course Close: 17.00 Motorcycle Museum www.nationalmotorcycle products
museum.co.uk, Solihull
Course Objectives: Registration: From 10.30am Venue: Central London
understanding of the impact of Identity fraud in Doors open: 11am
the UK; analysing the various types of identity Doors close: 3pm Registration: 09:30 Course closes: 18:00
fraud; recognising the tell-tale signs of In these fast moving and difficult times it's T
fraudulent documents; identifying the security important to keep in touch with the lenders still circle6
raining objectives:
enable delegates to understand the
features of UK driving licenses and passports in the market. Come, meet and talk to Patrons
Delegate profile who are still lending. Lenders, lessors, factors circle6
framework of the regulations,
lay out an advert and how in practice to deal
The course is aimed at any staff who need to and short term funders will be available to
verify identity and identity documents - from answer your questions about the current circle6
with complaints and avoid them
identify a typical APR and matters such as
front line staff, to fraud investigators and risk climate and their criteria. Busy brokers can what is meant by an 'incentive', 'more
managers in consumer credit and motor save time and meet 30 - 40 lenders in one day, favourable term', and 'misleading'.
finance. under one roof. The Networking Day is an We shall consider the application of the rules
Course content informal event designed for members to meet to.the various types of advertising medium:
Definitions both NACFB Patrons and each other. The day is press adverts, leaflets, mail shots, and internet
Who steals indentify? ideal for those of you who are new to the various products: motor finance, personal
How is ID fraud done ? broker market and want to find out the kind of loans, and credit cards. We will take account of
Howtorecognise key features of documents finance available to your clients. The event is the interpretation of the rules in practice by the
Course Fee also useful for established and experienced courts, the OFT and others.
FLA Members: £440+VAT brokers who want to expand their horizons and Course Fee
Non-members: £595+VAT build new relationships with lenders. The day is FLA Members: £440+VAT
Fee includes course materials, and free to NACFB members. Please email Non-members: £595+VAT
refreshments. events@nacfb.org.uk for further information. Fee includes course materials,
accommodation, and refreshments.
CPD points available
10 - 11 February 2009 26 February 2009 7 hrs CPD SRA credit.
FLA Foundation course FLA event:
10 March 2009
in asset finance Understanding
Venue: Central London
collections and debt
Regional Workshop:
recovery
Broker2Broker
Registration: 09:30 Course closes: 17:30 Venue: Derek Randall Suite, Trent Bridge
Venue: Central London www.nottsccc.co.uk/contact/index.php/82/12/
Training Objectives: To provide an contact-us, Nottingham
understanding of the UK asset finance Registration: 09.30 Course Close: 17.00
industry, its structure, key players, and market Times:
dynamics; to give straight forward explanations Delegate profile: This course is suitable for Registration: 10.00
of the main finance house products; to staff at all levels who deal directly with Morning Session: 10.30
illustrate the dynamics between financiers, customers and their managers / supervisors. It Networking Lunch: 12.00 - 1.00
customers and suppliers; to provide an insight will also be useful for those seeking a Afternoon Session: 1.00
intoregulatory issues; and to demonstrate the refresher course on the legal framework for Close: 3.30
legal framework and structure of common dealing with debt. The format is a little different from previous
facilities and documentation Course Objectives: By the end of the day, regional workshops. Each presenter will give
participants will have explored the causes and a 20 minute presentation in the morning to
Course Fee effects of debt, the legal framework and codes all delegates, giving an overview of their
FLA Members: £1080+VAT of practice and understand how the Common topic. In the afternoon, delegates will be
Non-members: £1400+VAT Financial Statement is prepared by advisers in divided into four groups and each speaker
Fee includes course materials, the voluntary sector. will host a break-out session of 30 minutes to
accommodation, and refreshments. answer any individual questions and go into
CPD points available Course Fee the topic in more depth.
11 hrs SRA CPD credits available on this FLA Members: £440+VAT Speakers to be confirmed
course. Non-members: £595+VAT
Fee includes course materials, and Toregister to attend, email
refreshments. events@nacfb.org.uk, but specify it is for the
CPD points available Nottingham event.
6 hrs SRA CPD credit available on this course.
February 2009 Commercial FInance Introducer www.mortgageintroducer.com
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