531 Fraud courses

OVERVIEW When assuming safeguarding duties, those in your care must be protected from radicalisation or abuse. Learn how to accomplish this today.  This comprehensive course will raise your awareness of the 'Prevent Programme' and teach you how to identify forms of extremism or crime in your locality.  The Safeguarding and Prevent Level 3 course has been written with the help of industry experts to explain how extremists and fraudsters can influence people of a vulnerable disposition. You will be comprehensively trained in protective and investigative methods so that any attempt at online abuse or physical coercion of your charges will not take place and be immediately reported.  HOW WILL I GET MY CERTIFICATE? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. WHO IS THIS COURSE FOR? There is no experience or previous qualifications required for enrolment on this Safeguarding and Prevent Level 3. It is available to all students, of all academic backgrounds. REQUIREMENTS Our Safeguarding and Prevent Level 3 is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible on tablets and smartphones so you can access your course on wifi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. CAREER PATH Having these various qualifications will increase the value in your CV and open you up to multiple sectors such as Business & Management , Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc. COURSE CURRICULUM 1 sections • 8 lectures • 03:54:00 total length •Module 01: Introduction to Safeguarding: 00:21:00 •Module 02: Laws and Guidance: 00:43:00 •Module 03: Child Abuse: 00:49:00 •Module 04: Child Sexual Exploitation: 00:38:00 •Module 05: Responding to Disclosure and Reporting: 00:25:00 •Module 06: Risks and Risk Assessment: 00:16:00 •Module 07: Things to Do after Referral: 00:24:00 •Module 08: Record Keeping: 00:18:00

Forex trading basics, including a market overview, types of Forex traders, the advantages and risks of trading Forex, are covered in this course.

Anti-Money Laundering (AML) Discover What's New! Latest Updates (March 2024) Added 3 New Topics Are you interested in learning more about Anti-Money Laundering (AML) Training? With the help of this fantastic Anti-Money Laundering (AML) Training, you can step forward to progress in your career. This Anti-Money Laundering (AML) Training explains introduction to money laundering to full training and awareness. The Proceeds of Crime Act of 2002 and the Development of Anti-Money Laundering (AML) Legislation are also covered in Anti-Money Laundering (AML) Training curriculum. The responsibilities of the officer, risk management, and client handling are also covered in this Anti-Money Laundering (AML) Training. After Anti-Money Laundering (AML) Training, you will examine the record-keeping process and agent management system. Enrol our dedicated Anti-Money Laundering (AML) Training, so that you can immediately increase your knowledge and discover the duties and obligations of an AML (Anti Money Laundering) expert! Learning Outcomes After completing this Anti-Money Laundering (AML) Training course you will be able to * Learn more about Money Laundering * Understand the procedure of criminal act * Know about the classification of anti money laundering rules * Recognize the MLRO management * Know the methods of identification and verification * The motive of record keeping * Employees and Agents Awareness and Training Special Offers of this AML: AML Course * This AML: AML Course includes a FREE PDF Certificate. * Lifetime access to this AML: AML Course * Instant access to this AML: AML Course * Get FREE Tutor Support from Monday to Friday in this AML: AML Course Courses you will GET : * Course 01: Anti-Money Laundering (AML) * Course 02: CRM Course (Customer Relationship Management) * Course 03: GDRP Course * Course 04: Level 5 Diploma in Risk Management [ Note: Free PDF certificate will provide as soon as completing the AML: Anti-Money Laundering (AML) Training course ] Anti-Money Laundering (AML) Industry Experts Designed this AML: Anti-Money Laundering (AML) Training course into 8 detailed modules. Course Curriculum * Module 1: A Quick Overview of Money Laundering * Module 2: Proceeds of Crime Act 2002 * Module 3: Evolution of Anti Money Laundering Regulation * Module 4: Responsibility of the Money Laundering Reporting Officer * Module 5: Risk-based Approach * Module 6: Customer Due Diligence * Module 7: Record Keeping * Module 8: Employees and Agents Awareness and Training Assessment Method of AML After completing each module of the AML: Anti-Money Laundering (AML) Training Course, you will find automated MCQ quizzes. Certification of AML After completing the MCQ/Assignment assessment for this AML: Anti-Money Laundering (AML) Training course, you will be entitled to a Certificate of Completion from Training Tale. WHO IS THIS COURSE FOR? Anti-Money Laundering (AML) This Anti-Money Laundering (AML) Training is recommended for anybody who wants to protect their organisation and clients. REQUIREMENTS Anti-Money Laundering (AML) There are no specific requirements for this AML: Anti-Money Laundering (AML) Training course. CAREER PATH Anti-Money Laundering (AML) After completing this Anti-Money Laundering (AML) Training course, you may be able to pursue a career in: * Compliance Specialist * Govt. conformity manager * Criminal Investigator CERTIFICATES CERTIFICATE OF COMPLETION Digital certificate - Included

Immerse yourself in the essential art of preventing falls with our 'Preventing Falls: A Comprehensive Awareness Programme'. This course opens the doorway to understanding the complexities surrounding falls and offers invaluable insights into prevention. From discerning the early signs to exploring preventive methodologies, every learner is endowed with the knowledge required to make a tangible difference. Navigate the intricate maze of risk factors and dive deep into the realms of diagnosis and treatment. By the end, you'll possess the finesse to confidently conduct risk assessments and implement impactful strategies. Learning Outcomes * Develop a foundational understanding of falls prevention and its significance. * Recognise and interpret risk factors associated with falls. * Identify the early signs and symptoms that hint at potential falls. * Gain proficiency in the process of diagnosis and selection of appropriate treatments. * Master the skill of conducting comprehensive falls risk assessments and formulating robust preventive measures. WHY BUY THIS PREVENTING FALLS: A COMPREHENSIVE AWARENESS PROGRAMME? 1. Unlimited access to the course for a lifetime. 2. Opportunity to earn a certificate accredited by the CPD Quality Standards and CIQ after completing this course. 3. Structured lesson planning in line with industry standards. 4. Immerse yourself in innovative and captivating course materials and activities. 5. Assessments designed to evaluate advanced cognitive abilities and skill proficiency. 6. Flexibility to complete the Course at your own pace, on your own schedule. 7. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. 8. Unlock career resources for CV improvement, interview readiness, and job success. WHO IS THIS PREVENTING FALLS: A COMPREHENSIVE AWARENESS PROGRAMME FOR? * Health and safety officers keen to enhance workplace safety. * Medical practitioners desiring a deeper understanding of fall-related issues. * Carers and support workers aiming to provide safer environments for the elderly or vulnerable individuals. * Facility managers overseeing elderly homes, rehabilitation centres, or hospitals. * Any individual interested in acquiring knowledge about falls prevention and its multifaceted dimensions. CAREER PATH * Health and Safety Officer: £25,000 - £40,000 * Medical Practitioner: £30,000 - £100,000+ * Care Home Manager: £30,000 - £50,000 * Rehabilitation Specialist: £28,000 - £48,000 * Hospital Facility Manager: £35,000 - £60,000 * Falls Prevention Consultant: £30,000 - £55,000 PREREQUISITES This Preventing Falls: A Comprehensive Awareness Programme does not require you to have any prior qualifications or experience. You can just enrol and start learning. This course was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. CERTIFICATION After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. COURSE CURRICULUM Module 1: Falls Prevention Awareness Falls Prevention Awareness 00:15:00 Module 2: Risk Factors Risk Factors 00:27:00 Module 3: Signs and Symptoms Signs and Symptoms 00:17:00 Module 4: Diagnosis and Treatment Diagnosis and Treatment 00:23:00 Module 5: Falls Risk Assessment Falls Risk Assessment 00:20:00 Module 6: Preventive Strategies Preventive Strategies 00:27:00

Venture into the intricate realms of societal deviance with our enlightening course on 'Social Crime Awareness: Understanding and Prevention'. As crime continuously evolves, so must our knowledge and strategies for its prevention. Delve deep into a comprehensive curriculum, spanning from the fundamentals to the nuances of criminal behaviour, as well as global perspectives and emerging trends. Alongside, understand the paramount importance of victim support, rehabilitation, and reintegration efforts in building a safer society. Learning Outcomes * Gain a foundational understanding of social crimes and their classification. * Recognise the unique challenges faced by vulnerable populations in the context of crime. * Analyse the underlying factors influencing criminal behaviour. * Evaluate effective methods for reporting crimes and assisting victims. * Understand global viewpoints and advancements in social crime prevention and rehabilitation. WHY BUY THIS SOCIAL CRIME AWARENESS: UNDERSTANDING AND PREVENTION? 1. Unlimited access to the course for a lifetime. 2. Opportunity to earn a certificate accredited by the CPD Quality Standards and CIQ after completing this course. 3. Structured lesson planning in line with industry standards. 4. Immerse yourself in innovative and captivating course materials and activities. 5. Assessments designed to evaluate advanced cognitive abilities and skill proficiency. 6. Flexibility to complete the Course at your own pace, on your own schedule. 7. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. 8. Unlock career resources for CV improvement, interview readiness, and job success. WHO IS THIS SOCIAL CRIME AWARENESS: UNDERSTANDING AND PREVENTION FOR? * Individuals passionate about community safety and well-being. * Professionals in the criminal justice system aiming to broaden their perspective. * Social workers desiring enhanced knowledge in crime prevention. * Educators seeking to introduce crime awareness in their teaching. * Policy makers wanting insights for effective legislative changes.. CAREER PATH * Community Safety Officer: £25,000 - £35,000 * Victim Support Adviser: £20,000 - £28,000 * Crime Analyst: £30,000 - £45,000 * Social Worker (specialising in crime prevention): £29,000 - £40,000 * Rehabilitation Officer: £22,000 - £30,000 * Legislative Policy Advisor (Crime Prevention): £40,000 - £55,000 PREREQUISITES This Social Crime Awareness: Understanding and Prevention does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Social Crime Awareness: Understanding and Prevention was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. CERTIFICATION After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. COURSE CURRICULUM Module 01: Introduction to Social Crime Introduction to Social Crime 00:18:00 Module 02: Types of Social Crimes Types of Social Crimes 00:13:00 Module 03: Crime and Vulnerable Populations Crime and Vulnerable Populations 00:15:00 Module 04: Understanding Criminal Behaviour Understanding Criminal Behaviour 00:16:00 Module 05: Reporting Crimes and Victim Support Reporting Crimes and Victim Support 00:16:00 Module 06: Crime Prevention and Awareness Campaigns Crime Prevention and Awareness Campaigns 00:16:00 Module 07: International Perspectives on Social Crime International Perspectives on Social Crime 00:16:00 Module 08: Emerging Trends in Social Crime Emerging Trends in Social Crime 00:15:00 Module 09: Rehabilitation and Reintegration of Offenders Rehabilitation and Reintegration of Offenders 00:15:00

Abuse is a pervasive problem in the UK, with an estimated 2 million adults experiencing domestic abuse every year. By taking our Abuse Awareness & Response Training course, individuals can gain valuable knowledge and skills that can help them identify, respond to, and safeguard against abuse. Additionally, by increasing awareness about mental health conditions, we can work towards reducing stigma and promoting better mental health outcomes for all. Learning Outcomes: Upon completing this course, learners will be able to: * Understand the different types of abuse and how to safeguard against them * Identify the warning signs and symptoms of abuse * Respond appropriately to suspected abuse * Reduce the risk of abuse occurring in their own lives and those of others * Gain a better understanding of mental health conditions and issues * Support others who have experienced abuse or are experiencing mental health issues Our Abuse Awareness & Response Training course is a comprehensive learning programme that covers six modules, each designed to help learners identify, respond to, and safeguard against different types of abuse. The first module focuses on safeguarding and the different types of abuse that exist, including physical, emotional, financial, and sexual abuse. Learners will gain an understanding of how to recognise the warning signs of abuse and the impact it can have on individuals. The second module covers response and reduction, providing learners with practical advice on how to respond to suspected abuse and reduce the risk of abuse occurring. This includes developing risk assessments and safeguarding plans. The third module focuses on mental health awareness, helping learners understand the importance of mental health and the factors that contribute to mental health issues. This module also explores the different types of mental health conditions and their impact on individuals. The fourth module examines relationships in mental health, exploring the ways in which relationships can impact mental health and the role of relationships in promoting good mental health. The fifth module covers mental health conditions and issues, providing learners with a comprehensive understanding of the different types of mental health conditions, their symptoms, and their impact on individuals. Finally, the sixth module focuses on supporting others, providing learners with the knowledge and skills they need to support individuals who have experienced abuse or are experiencing mental health issues. This includes developing effective communication skills and understanding the importance of self-care when working with vulnerable individuals. Certification Upon completion of the course, learners can obtain a certificate as proof of their achievement. You can receive a £4.99 PDF Certificate sent via email, a £9.99 Printed Hardcopy Certificate for delivery in the UK, or a £19.99 Printed Hardcopy Certificate for international delivery. Each option depends on individual preferences and locations. CPD 10 CPD hours / points Accredited by CPD Quality Standards WHO IS THIS COURSE FOR? This course is ideal for anyone who wants to learn more about abuse and how to safeguard against it. It is particularly relevant for: * Healthcare and social care workers * Education professionals * Charity workers and volunteers * Anyone who works with vulnerable individuals CAREER PATH Upon completing this course, learners can pursue various career paths, including: * Healthcare Assistant: £18,000 - £24,000 per annum * Social Care Worker: £20,000 - £28,000 per annum * Charity Fundraiser: £18,000 - £24,000 per annum * Mental Health Support Worker: £18,000 - £24,000 per annum

Dive deep into the shadowy realm of financial crimes with our 'Money Laundering Awareness and Anti-Bribery Training' course. This meticulously curated programme illuminates the intricacies of money laundering, offering you the tools to understand, detect, and counteract illicit financial activities. From the foundational legislation to the meticulous steps in customer due diligence, this course is not merely about knowledge; it's about empowerment. Equip yourself to be the safeguard against corrupt financial practices and become an expert in upholding the highest standards of financial transparency. Learning Outcomes: 1. Acquire a comprehensive understanding of the concept and types of money laundering. 2. Familiarise oneself with the key regulations and legislation, including the Proceeds of Crime Act 2002. 3. Recognise and report suspicious financial conduct and transactions effectively. 4. Master the essentials of customer due diligence and record-keeping. 5. Understand the pivotal role and responsibility of the Money Laundering Reporting Office. WHY CHOOSE THIS MONEY LAUNDERING AWARENESS ANTI-BRIBERY TRAINING? * Unlimited access to the course for a lifetime. * Opportunity to earn a certificate accredited by the CPD Quality Standards after completing this course. * Structured lesson planning in line with industry standards. * Immerse yourself in innovative and captivating course materials and activities. * Assessments are designed to evaluate advanced cognitive abilities and skill proficiency. * Flexibility to complete the Money Laundering Awareness and Anti-Bribery Training Course at your own pace, on your own schedule. * Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. WHO IS THIS MONEY LAUNDERING AWARENESS AND ANTI-BRIBERY TRAINING FOR? * Individuals pursuing a career in financial compliance or regulation. * Banking professionals seeking an advanced understanding of anti-money laundering procedures. * Law enforcement officers keen on financial investigations. * Legal professionals navigating cases related to financial crimes. * Any professional aspiring to fortify organisations against money laundering and bribery. CAREER PATH * Compliance Officer: £30,000 - £60,000 * Anti-Money Laundering Specialist: £40,000 - £70,000 * Forensic Accountant: £38,000 - £70,000 * Financial Investigator: £35,000 - £60,000 * Risk Analyst: £32,000 - £55,000 * Legal Compliance Professional: £40,000 - £75,000 PREREQUISITES This Money Laundering Awareness and Anti-Bribery Training does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Money Laundering Awareness and Anti-Bribery Training was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. CERTIFICATION After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. COURSE CURRICULUM Module 01: Introduction to Money Laundering Introduction to Money Laundering 00:15:00 Module 02: Proceeds of Crime Act 2002 Proceeds of Crime Act 2002 00:17:00 Module 03: Development of Anti-Money Laundering Regulation Development of Anti-Money Laundering Regulation 00:18:00 Module 04: Responsibility of the Money Laundering Reporting Office Responsibility of the Money Laundering Reporting Office 00:18:00 Module 05: Risk-based Approach Risk-based Approach 00:20:00 Module 06: Customer Due Diligence Customer Due Diligence 00:21:00 Module 07: Record Keeping Record Keeping 00:14:00 Module 08: Suspicious Conduct and Transactions Suspicious Conduct and Transactions 00:20:00 Module 09: Awareness and Training Awareness and Training 00:18:00

OVERVIEW This comprehensive course on Financial Crime Officer will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Financial Crime Officer comes with accredited certification from CPD, which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast track your career ladder. HOW WILL I GET MY CERTIFICATE? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. WHO IS THIS COURSE FOR? There is no experience or previous qualifications required for enrolment on this Financial Crime Officer. It is available to all students, of all academic backgrounds. REQUIREMENTS Our Financial Crime Officer is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so you can access your course on Wi-Fi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. CAREER PATH Learning this new skill will help you to advance in your career. It will diversify your job options and help you develop new techniques to keep up with the fast-changing world. This skillset will help you to- * Open doors of opportunities * Increase your adaptability * Keep you relevant * Boost confidence And much more! COURSE CURRICULUM 11 sections • 11 lectures • 03:49:00 total length •Introduction to Money Laundering: 00:16:00 •Proceeds of Crime Act 2002: 00:18:00 •Responsibility of the Money Laundering Reporting Officer: 00:19:00 •Customer Due Diligence: 00:22:00 •Record Keeping: 00:14:00 •Suspicious Conduct and Transactions: 00:20:00 •Theft: 00:22:00 •White-Collar Crime: 00:25:00 •Property Offences: 00:22:00 •The Trial: 00:26:00 •Sentencing Process: 00:25:00

Embark on a journey into the intricate world of financial safeguarding with the 'Certificate in Anti Money Laundering'. This course unveils the veiled intricacies of illicit financial activities, offering a comprehensive exploration of the tools and techniques used to combat money laundering. Delve into the depths of the Proceeds of Crime Act 2002, understanding its pivotal role in shaping current practices. The curriculum further navigates through the evolution of anti-money laundering regulations, emphasising the critical responsibilities of Money Laundering Reporting Officers. Engaging modules like Sanctions and Embargoes, Risk-based Approach, and Customer Due Diligence, equip learners with the acumen to identify and report suspicious activities effectively. Moreover, the course addresses modern challenges like Cybercrime in AML, integrating anti-bribery measures, and the importance of continual awareness and anti money laundering training in this ever-evolving field. LEARNING OUTCOMES: 1. Acquire a solid understanding of the foundational aspects and legal framework of anti-money laundering. 2. Develop the ability to implement and manage effective KYC and customer due diligence processes. 3. Gain proficiency in identifying and reporting suspicious conduct and transactions. 4. Understand the role and responsibilities of a Money Laundering Reporting Officer in various organisational contexts. 5. Enhance awareness of the interconnectedness of cybercrime with anti-money laundering strategies and the importance of ongoing training. WHY CHOOSE US? * Lifetime access to course materials * Full tutor support is available Monday through Friday for all courses * Learn  essentials skills at your own pace from the comfort of your home * Gain a thorough understanding of the course * Access informative video modules taught by expert instructors * 24/7 assistance and advice available through email and live chat * Study the course on your computer, tablet, or mobile device * Improve your chances of gaining professional skills and earning potential by completing the course. WHO IS THIS COURSE FOR? * Individuals aspiring to specialise in financial compliance and anti-money laundering. * Banking and financial services professionals seeking to enhance their regulatory knowledge. * Law enforcement officials and legal practitioners requiring in-depth understanding of money laundering mechanisms. * Compliance officers and regulatory consultants aiming to update their expertise in AML strategies. * Recent graduates and career changers interested in pursuing roles in anti money laundering jobs particularly within financial regulation and compliance. ASSESSMENT The course includes a series of quizzes that will test your understanding and retention of the material covered in the course. The quizzes will help you to identify areas where you may need further practice, and you will have the opportunity to review the course materials as needed. Upon successfully passing the final quiz, you will be able to order your certificate of achievement. CAREER PATH * Anti-Money Laundering Analyst: £35,000 - £50,000 per annum * Compliance Officer: £28,000 - £45,000 per annum * Financial Crime Investigator: £30,000 - £55,000 per annum * Regulatory Affairs Manager: £40,000 - £70,000 per annum * Forensic Accountant: £45,000 - £65,000 per annum * AML Consultant: £50,000 - £80,000 per annum COURSE CONTENT * CERTIFICATE IN ANTI MONEY LAUNDERING * Introduction to Money Laundering * Proceeds of Crime Act 2002 * Development of Anti-Money Laundering Regulation * Responsibility of the Money Laundering Reporting Officer * Sanctions and Embargoes * Risk-based Approach * Know Your Customer (KYC) * Customer Due Diligence * Record Keeping * Suspicious Conduct and Transactions * ASSESSMENT * ORDER YOUR CERTIFICATE * Order Your Certificate

It is essential that those charged with responsibility for credit control and debt recovery have a full appreciation of the relevant law: no-one can negotiate effectively to recover a debt if they don't understand the ultimate sanctions they can apply. This programme is designed to give them a practical, up-to-date understanding of the law as it applies to your particular organisation. This course will help ensure that participants: * Understand the relevant laws * Know how and when to invoke legal processes * Avoid legal pitfalls in debt collection negotiations Specific, practical learning points include: * Definition of 'harassment' * How to set up an in-house collection identity * Whether cheques in 'full and final settlement' are binding * The best steps to trace a 'gone away'... and many, many more. 1 DATA PROTECTION AND DEBT RECOVERY There are a whole range of things which can be checked on members of the public and which are not affected by the restraints of the Data Protection Act. These will be explained in simple, clear terms so that staff can use this information immediately. 2 COUNTY COURT SUING The expert trainer will show how to sue for money owed, obtain judgment and commence enforcement action without leaving your desk. This module is aimed at showing how to make the Courts work for you instead of the other way around! 3 ENFORCEMENT OF JUDGMENTS There are many people who have a County Court Judgment (CCJ) against their debtor but who still remain unpaid. This session explains each of the enforcement methods and how to use them to best effect. Enforcement methods covered include: * Warrant of Execution * Using the sheriff (now known as High Court Enforcement Officers) * Attachment of earnings * Third Party Debt Orders * Charging Orders (over property and goods) * Winding-up companies and making individuals bankrupt 4 OFFICE OF FAIR TRADING RULES ON DEBT RECOVERY Surprisingly few people are aware of the Office of Fair Trading rules on debt recovery and many of those that do know think they don't apply to them - but they do. Make sure you know what you need to! 5 NEW METHODS TO TRACE ELUSIVE, ABSENTEE AND 'GONE AWAY' DEBTORS Why write the money off when you can trace the debtor and collect the money you are owed? 6 CREDIT CHECKING OF NEW AND EXISTING CUSTOMERS It makes sense to credit check would-be, new and existing customers to evaluate the likelihood of payment delays or perhaps not being paid at all. This session shows a range of credit checking steps, many of which can be done completely free of charge, including a sample credit application / account opening form. 7 LATE PAYMENT OF COMMERCIAL DEBTS REGULATIONS Do your staff understand this legislation and how to use it to make people pay quicker than ever before? The trainer shows how. 8 THE ENTERPRISE ACT The Enterprise Act made some startling changes to corporate and personal insolvency. What are the implications for credit control and debt recovery within your organisation?