1 year ago

June 2017 Credit Management magazine

The CICM magazine for consumer and commercial credit professionals


DO YOU KNOW THE TRUE IDENTITYOF YOUR CUSTOMERS? Our AML check will confirm it in 5seconds! Business checks take longer; 1-2 minutes Sanction &PEP screening is automatically included in our AML service. Wealso include daily monitoring with automated enhanced due diligence atno additional cost. Call us now to book afree demonstration on: 0113 333 9835 THE ONLY AML RESOURCE YOUNEED Or vist us online: SMARTSEARCHUK.COM SmartSearch delivers UK and International Business checks, plus Individual checks along with Worldwide Sanction &PEP screening, daily monitoring, email alerts and full enhanced due diligence intelligence. 36 June 2017 The Recognised Standard

ENFORCEMENT AGENTS TIME TO PROVE YOUR CONTINUOUS PROFESSIONAL DEVELOPMENT Taking Control of Goods CPD package is the cost-effective way to remind yourself of enforcement law and best practice regardless of how you initially qualified. Access the definitive TCG Guidance, fully updated and endorsed by CICM, HCEOA, LACEF and CEAA to ensure you cover all important areas. Test yourself anytime, anywhere and produce a CPD Certificate to prove to a judge that you have kept up to date when you renew your certificate to act as an enforcement agent. £53 + VAT. The 60 multiple choice questions are also perfect if you are preparing for the TCG qualification required for your first certificate. CICM runs a one-hour monthly online exam for the Level 2 Award in Taking Control of Goods in many towns and cities throughout the UK to reduce work downtime. Find a convenient time before or after work. Results on the day. Visit to find out more and book. ‘This is the definitive guide for CPD and to passing the exam.’ Barrie Minney. Chair, Local Authority Civil Enforcement Forum. Senior Enforcement Agent, Brighton & Hove City Council ‘HCEOA are proud to have developed this Best Practice Guidance for the industry and robust qualifying exam which can be easily accessed near home or work.’ Andrew Wilson. Chair, High Court Enforcement Officer Association & Solicitor ‘With HCEOA, CEAA and LACEF input, this CPD package provides perfectly balanced guidance and the CICM Award will be seen as the qualification to study for if you want to become an Enforcement Agent.’ James Bond. General Secretary, Civil Enforcement Agents Association High Court Enforcement Officers Association LACEF The Local Authority Civil Enforcement Forum

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