About Managing & Mitigating risks when investing in Receivables

Managing & Mitigating risks when investing in Receivables

WOA free to attend webcast

Open Account Receivables continue to be an important alternative asset class for a wide variety of investors.

Investment Models: There are many familiar, traditional investment models to choose from. And, recent technological innovation and shifts in regulation have created new models alongside traditional channels:

  • Direct Investment in an invoice finance operation
  • Investing in a securitization SPV
  • Buying receivables originated on Fintech platforms
  • Joining a traditional, or FinTech-based receivables finance programme (e.g. SCF or Embedded Finance) as a committed / longer term investor partner
  • Emerging distributed ledger based platforms

Risks: These different models all come with their own type of risks, directly related to the performance of critical counterparties, and the underlying receivables themselves, such as:

  • Fraud
  • Buyer insolvency
  • Data integrity
  • Default / Delinquency / Dilution
  • Seller performance and insolvency
  • Operational performance of critical counterparties

Control & Mitigants:  Our panel will give an overview of the different risks and discuss best practices for evaluation, monitoring, and mitigation, such as:

  • Monitoring and reporting
  • Data Analytics
  • Back Up Servicing
  • Insurance
  • Payment control

 There will be plenty of opportunity for attendee interaction.

Register

Sorry, the registration period is over.

Prices

Free of charge. No software to download. Easy and safe access from any device with an internet connection or even from a telephone.

To register for the web-meeting, you need to be logged in as WOA participant. New visitors can easily join WOA for free here.

The replay will be available exclusively to WOA premium members

Share with others

With the support of FIT_Entiteitslogo_op1lijn_EN.jpg