Due to essential system maintenance, users will be unable to login to the UK Finance website from 09:00 - 13:00 on Thursday 3 December 2020. During this period users will also be unable to book onto events or view member-only content. UK Finance apologises for any inconvenience this may cause and we look forward to welcoming you back soon.

Thank you.

IFABL Certificate Module: Fraud & Risk

  • 1 January 2020 to 31 December 2020
  • Online

This module focuses on specific issues that might lead to an invoice finance provider losing money. Areas covered include invoice errors, quality of goods or services, delivery problems (including POD’s, free issue goods, part deliveries etc), discounts and returns, and fraudulent activity.