201509 CM September

Cr£ditWho?
CICM Directory of Services
FOR INFORMATION,
OPTIONS AND PRICING
PLEASE EMAIL:
anthony.cave@cabbell.co.uk
ANTI MONEY LAUNDERING
SmartSearch
Station Court, Station Road, Guiseley, Leeds, LS20 8EY
T: 0113 238 7660
F: 0113 238 7669
E: info@smartsearchuk.com
W: www.smartsearchuk.com
SmartSearch is the first system to bring together Business
and Individual AML Verification on a single platform. Our data
providers Experian and Dow Jones provide SmartSearch
access to over one billion data items enabling AML
verification in all Markets. AML verification data subjects are
automatically screened against the latest Sanction, PEP and
SIP Lists. Ongoing monitoring for the duration of your contract
is provided at no extra cost. Efficient processes; less than 3
minutes to execute a business AML check and a sub 60 second
individual check. Why not let your Compliance Team test drive
SmartSearch for 14 days free of charge? (Ref:CM101)
ATTENTION PRODUCT AND SERVICE PROVIDERS
CICM members, magazine subscribers, and website
visitors are your potential customers.
You can connect with them all now by having a
listing in CreditWho.
For just £1,247 + VAT per annum:
your business will be listed in Credit Management
magazine, which goes out to all our members and
subscribers and has an estimated readership of over
25,000
your business will be listed in the Resources
section of the CICM website, the go-to resource for
credit and collections professionals.
Each listing will feature your logo, contact details
and up to 100 words describing your organisation
and its products and services.
To book your listing in CreditWho contact
Anthony Cave on 020 3603 7934
There is also an option for service providers to
include their company name/web address in up to
two BIS/CICM Managing Cashflow guides that relate
to your products and services. With over 500,000
downloads already, these guides continue to be
popular.
The additional cost of this is £347 + VAT per
annum per guide
Entries in the guides are limited to business who are
members of their appropriate trade or professional
body, where applicable.
For even greater exposure to our membership and a closer association
with CICM, why not enquire about becoming a Corporate Partner.
To find out more contact Peter Collinson (07584 993548).
Use for Credit Risk & Compliance
THE
TURNER
LECTURE
Use for Technology
FREE
EVENT BOOK
YOUR SEAT
NOW!
MASTERCLASS
CREDIT RISK AND
COMPLIANCE
23 SEPTEMBER 09:30 – 16:00
HAYS RECRUITMENT, 107 CHEAPSIDE,
LONDON, EC2V 6DN.
Email events@cicm.com or call
01780 722902 to book your place.
Visit www.cicm.com/events for details.
CPD
6
THE INNER TEMPLE,
LONDON EC4.
FRIDAY 9 OCTOBER 2015
17:30 - 20:00
FREE TO
MEMBERS
You are invited to a lecture on the subject of “Unfair Relationships”
undertaken by two barristers from Henderson Chambers
followed by a talk from past President of the CICM, professor
Robert Turner.
Additionally, you are also invited to the Parliament Chamber for
an after event meal, ticket prices for the meal are £90+VAT.
To book your place; please email:
Richard Seadon at richards@tgbaynes.com
62 September 2015 www.cicm.com The recognised standard in credit management