BCR Publishing: Fraud Prevention and Management – virtual masterclass – 3 December 2020

We are pleased to announce that ITFA will be partnering with BCR Publishing for its upcoming virtual masterclass: Fraud Prevention and Management which will be taking place on December 3 at 9:00am GMT.

Could you handle fraud in the current and post-pandemic environment? We invite you to attend a brand new, unique and personalised virtual masterclass. In today’s climate, tackling fraudulent activity is more pertinent than ever with COVID-19 posing even more opportunities for fraudsters.

The ITFA Board is delighted to inform you that we have secured two standard rate passes at 50% discount and all others at 25% discount for ITFA members to attend this event. The two 50% passes are on first come first serve basis. For ITFA members to register for the discounted passes, please send an email to alexiavella@itfa.org. These offers are eligible for new registrations only.

In this Masterclass, you will learn how to:

• ASSESS the risk of fraud associated with factoring & payables finance transactions
• UNDERSTAND the impact of the pandemic and how to mitigate these risks
• IDENTIFY signs of fraud, devise and implement strategies to protect your business
• APPLY different techniques to resolve issues that may lead to fraud
• IMPLEMENT best practices to manage fraud

Who should attend?

• Receivables finance practitioners
• Risk & compliance professionals wanting a better understanding of the risks
• Finance directors who want to be updated on measures to reduce risk 

As always, we do hope that our members make the most of the additional benefits that ITFA is bringing to them through such collaborations.