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data protection

HPD will ‘Embrace Digital Transformation’

Kevin Day, CEO of HPD Software said we ‘want to embrace digital transformation with a focus on shaping working capital future needs’, at HPD’s Annual Conference which... (more…)

#blockchain#conference#data protection

Texan data protection firm secures financing

Software company agrees receivables facility with Allied Affiliated Funding (more…)

#data protection#funding#receivables


Data Security – an issue for everyone

In order to facilitate our businesses we hold an enormous amount of data under ever expanding legal acts spanning data…

#cash management#data protection#invoice


An in-depth look at the European Account Preservation Order

Joseph Kean, a member of the Dispute Resolution Team at Mundays Solicitors, provides an in-depth article explaining what the European…

#bank#data protection#regulation


Another German success story

Roberto Weckop, Director International and HR at Eurofactor in Germany, talks to Factorscan about Eurofactor Germany s recent FCI awards,…

#awards#Credit Agricole#data protection


Country legal overview

Markus Schmucker from the Berlin offices of commercial law firm Hammonds provides Factorscan s readers with an overview of German…

#assignment of receivables#bank#data protection


Legal aspects of receivables financing in the UK

Legal Aspects of Receivables Financing in the UKLegal editorial for Factoring in the UK by Simon Boon, Partner of DLA Piper…

#anti-money laundering#data protection#international


Keep your ID Safe

Jodi Tierney, Senior Associate from Hammonds assesses ID Fraud and the affect on the ABL industry across the UK and…

#bank#data protection#frauds


Leading French factoring company chooses critical data protection tool...

French factoring company, Factofrance, the wholly owned subsidiary of GE commercial finance has employed... (more…)

#commercial finance#data protection#debt collection


International regulations regarding money laundering and their effect on...

Louise Gates, Solicitor, Hammonds At the end of last year the International Factors Group ("IFG") contacted Hammonds for advice about a…

#bank#data protection#international


Businesses make it easy for fraudsters to commit Company...

Businesses are unknowingly handing bin loads of personal and company information to criminals which is being used to fuel a…

#bank#data protection#financial services


Better Payment Practice Group issues new checklist to help...

Businesses considering appointing a debt collection agent to manage overdue accounts can now benefit from a new checklist from the…

#data protection#debt collection#management

ICISA – Representing the Industry Leaders

ICISA: REPRESENTING THE INDUSTRY LEADERS About ICISA The International Credit Insurance & Surety Association (ICISA) brings together companies who write…

#bank#data protection#exporters

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