Since the 23 June 2016 we have had a momentous year. The political uncertainty following the 8 June UK General Election continues to rumble on.
Thanks to everyone who joined us during the NACFB Expo for a unique experience to hear about the journey of GB Women’s Hockey as international athletes, from a dream to medals and beyond.
Financial crime is an ever present risk for brokers and lenders alike, going much further than fraud. The term covers a wide range of activities.
We are very pleased to have won awards for Best SME Lender, Best Commercial Credit Team and Credit Risk Excellence at the Credit Awards 2017. Thank you for your continued support which has contributed hugely to our success in these awards. It is fantastic for our underwriting team and wider asset finance staff to be acknowledged in this way.
Any business dealing with customers regulated under the Consumer Credit Act is obliged to have policies in place for identifying and dealing with vulnerable customers. This means any firm facing individual consumers, sole traders or partnerships with fewer than four partners.