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The Analysis Contents


Contents


The Analysis Editor’s Letter


News & Opinions Changing the game


Unexplained wealth orders and ‘dirty money’ Forums International: seasons greetings!


In Focus


Enforcement under scrutiny Europe’s driving force


Good, but not that good Cash-woe capitals


RT: Motor-finance debate Fraud and covert surveillance Hurting those it seeks to help?


Facing up to financial control Reviewing the motor review Seeking validation


Editor Stephen Kiely 51 Cambridge Road, Impington, Cambridge, CB24 9NU Tel: 07766 416693 E-mail: stephen@ccrmagazine.co.uk


Reporter Ian Willcox Tel: 07951 262848 E-mail: ian@ccrmagazine.co.uk


Group Production Director Angela Willcox-Kiely Tel: 07920 715047 E-mail: angela@ccrmagazine.co.uk


Illustrations & Images Dreamstime.com


4


3-13 3


6-10 11 12 13


14-41 14 17


Firms urged to capitalise on asset-finance rates 18 The FCA review’s meaning for motor finance


19 20 21 22 25 26


34 36 38


Laundering the responsibilities CCR2


Customer Engagement The use of data in the collections cycle Building on a strong position


Data protection and the proceeds of crime In Reference


CCRDirectory


Appointments & Updates The Last Word


Technology and customer engagement


Sales Director Gary Lucas Tel: 07785 268404 E-mail: gary@ccrmagazine.co.uk


Subscriptions and Delegate Sales Alison Lucas Tel: 01702 341948 E-mail: alison@ccrmagazine.co.uk


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Total average net circulation 10,050 1 July 2014 to 30 June 2015


40


27-33 28


30 32


41-49 41 46


50 50


December 2019


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