Risk Monitoring and Fraud Control

Open account receivables financing requires specific procedures, systems and knowledge to manage a variety of risks. If managed well, the financial losses in case of default of a client are only a fraction of the loss given default for a traditional non-secured bank loan. The risk of fraud is the most difficult to mitigate and therefore probably the most important risk. This WOA learning lab will study and promote best practices in Risk and Fraud control and will share case studies and lessons learned with the community.


  1. WOA New Year's Event : 16th of January 2020 at DLA Piper in London

  2. Financing Inventory in Europe

  3. Atlantic Risk strengthens its European footprint and lands in Germany

  4. Only two weeks left to register for the WOA Convention!

  5. The Old Co New Co Collect out Trap

  6. Free WOA webinar on Inventory Financing on 3rd of December

  7. UK Government Crown Rights to be Re-established

  8. Equiniti Riskfactor appoints Michael Stock as Head of Operations

  9. Receivables as an Asset Class : Credit Risk Transparency

  10. How Technology can improve Risk Management

  11. WOA takes part in EU Workshop on SCF

  12. 4 inspiring and free web-meetings in May and June (and 1 ground-breaking convention in October)

  13. Artificial Intelligence : How it Can Transform Receivables Finance Risk Management

  14. Credit Insurance and Receivables Finance : mutual education is needed

  15. The Lebanese Credit Insurer (LCI) joins WOA

  16. UK ABL under Threat from the return of Government Preference

  17. Don't suffer Factoring Fraud

  18. Tinubu Square joins WOA as Supporting Premium Member

  19. Equifax joins World of Open Account

  20. Credit Insurance & Receivables Finance : "Je t'aime, moi non plus"?

  21. The Impact of Brexit on the Factoring Industry, 3 years later.

  22. WOA Community Members receive access to UK Finance Distant Learning Programme on Invoice Finance and ABL

  23. Company Showcase : CRIF

  24. Artificial Intelligence and Factoring - an upcoming revolution?

  25. Legal Entity Identifier (LEI)

  26. Blockchain x credit insurance = ?

  27. Credit Risk Mitigation, Capital Relief and Insurance Guarantees

  28. Legal Considerations for Factors & Receivable Financiers

  29. The 5 Cs of Tactical Risk Management

  30. Who Guards the Guards?

  31. Is Fintech the new DotCom bubble?

  32. Factoring and Commercial Finance : a White Paper

  33. Crossing Borders, Managing Risk: Analysing the impact of globalisation on ABL

  34. Factors and Actors : A Global Perspective on the Present, Past and Future of Factoring

  35. Company Showcase : Atlantic Risk Management

  36. Introduction to Factoring

Contribute to this lab!

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