Cfa
eduCation
The Fraud Awareness Workshop will be
held March 10-12, 2010 at Edwards Angell
Palmer & Dodge in New York, NY. The
Workshop is a three-day program present-
ing best practices in the prevention and
detection of borrower fraud. Through
numerous case studies, the Workshop
addresses recommended fraud prevention
procedures for a variety of ABL disciplines:
account management, field examination,
underwriting, operations and others. The
goal of the program is for participants to
understand their roles in mitigating the
risk of fraud within their organizations,
and to take away specific approaches and
techniques in fraud prevention/detection.
The instruction team will consist of
Michael Boeheim, director, Freed Maxick
ABL Services and Douglas A. Bull, senior
manager, Dopkins ABL Consulting Services,
Buffalo, NY. CPE Credits: 19.
managed. Donald F. Clarke, president, Asset
Based Lending Consultants, Inc., Hollywood, FL, will be the instructor.
The Operations Workshop will be held
March 16-17, 2010 at JPMorgan Chase in
New York, NY. This intermediate-level
program focuses on the daily duties of the
operations specialist and how to glean
important data from information submitted by the borrower. The extrapolation and
analysis of key indices will be taught to the
analysts so that emerging situations can
be effectively analyzed and risks properly
World’s Premier Factoring Software
From 3i Infotech, formerly Distinctive Solutions
Discover why we are the world’s leader in Factoring Software systems. ® It means you are. Being number one doesn’t mean we’re the best.
3i Infotech’s Factoring software is installed in more
systems worldwide, helping companies like yours
become more successful.
The Account Management Workshop will
be held April 7-9, 2010 at Skadden Arps in
Chicago. The Workshop is a comprehensive
three-day program covering a variety of
issues and topics specifically related to
managing asset-based lending relationships. Effective communication, both
external and internal, is stressed. Subjects
include the account manager’s role within
a lending organization; due diligence;
loan documentation; risk assessment and
management; monitoring and managing
cash and collateral; relationship management; participations and problem loans. By
enhancing their awareness of all pertinent
information regarding loan performance
and client activity, participants are better
prepared to make prudent lending decisions. The Workshop is recommended for
account executives, relationship managers, loan officers, portfolio managers and
others in the asset-based lending industry
with day-to-day responsibility for client accounts. Participants should have from six
months to two years of account management experience.
Shyam Amladi, senior vice president,
Bank of Scotland, Los Angeles, will be
the instructor. CPE Credits: 13. Continuing Education Credits available.
TM
Factor/SQL
TM
eFactor
InfoMaker
Products
Merchant Cash Advance
Investor Management
Carrier & Vendor Payment
Email:
info@dissol.com
Website:
www.dissol.com
SOUTH ASIA NORTH AMERICA MIDDLE EAST, AFRICA, RUSSIA & CIS WESTERN EUROPE ASIA PACIFIC ll l l
The Collateral Control Workshop will
be held April 19-20, 2010 at Otterbourg,
Steindler, Houston & Rosen, PC in New
York, NY. The Collateral Control Workshop
is a comprehensive two-day program
covering every aspect of collateral monitoring, operations management and loan
administration. Participants discuss a
variety of topics, including trend analysis,
cash analysis, debtor concentrations, risk
analysis, documentation, fraud detection
and many others. The goal of the program
is to promote sound practices in operations management.
