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At the last Institute for Factors and Discounters of Australia and New Zealand (IFD) meeting, members discussed the possibility of establishing education courses tailored to factoring and discounting in Australia. Discussions have now been held with the Australian Institute of...
#management#WHO
Leading information provider, Equifax, is warning financial organisations that the burden of money laundering on businesses will not be reduced…
#anti-money laundering#management#regulation
Four new banks are considering opening niche operations in Chile in 2004. This will increase the degree of banking services…
#banking services#banks#financial services
Hungary is mostly ready for membership of the European Union (EU) in May next year, but government bureaucracy and a…
#conference#small businesses#smes
Citing the details of trial documents and witnesses' testimony, a federal judge declared on Friday (11 July) that the husband-and-wife…
#bank#Clear#Jobs
In PwC's global survey of chief executives, released today, financial services companies reported more incidents of fraud than those from…
#banks#financial services#frauds
The UK government’s Export Credits Guarantee Department (ECGD) is backing Bombardier Aerospace for the first time on several multi-million dollar…
#bank#exporters#guarantee
Troy Parker, and Kristine Parker, were indicted by a federal grand jury in Cleveland on charges of conspiracy, mail fraud…
#receivables#Two#WHO
Alliance & Leicester Commercial Bank today opened its new business centre, in Leicester City Centre.The Midlands business centre, based at…
#bank#commercial finance#NatWest
The Johannesburg Securities Exchange (JSE) yesterday moved to promote black-owned companies by announcing plans to launch Africa's first alternative exchange…
#Boost#economy#smes
Nordlandsbanken has joined the queue of institutions suing accounting giant KPMG for losses suffered in connection with the Finance Credit…
#bank#insurance#receivables
In its annual company accounts for the year ended 31 January 2003 Bury-based Regency Factors recorded a profit before tax…
#small businesses#trade#WHO
Master Robert Turner is to be the new president of the Institute of Credit Management (ICM). Master Turner is senior…
#i#management#training