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. A New World? Global Trends and Challenges for Receivables and Asset Based Finance

  2. Digital Bills of Exchange in Open Account

  3. WOA kicks off the New Year

  4. Atlantic Risk Management launches Crown Preference Review

  5. WOA events in 2021

  6. eCapital Corp. expands operations with acquisition of Advantedge Commercial Finance

  7. Lockton COVID-19 update

  8. The return of risk management

  9. Per aspera ad astra! WOA 2020 meets by Zoom on 6. October

  10. WOA 2020 Conference Program announced

  11. WOA 2020 Conference goes virtual

  12. UK/EU weekly insurance COVID-19 update

  13. UK/EU weekly insurance COVID-19 update

  14. Credit risk management of factoring companies in the Corona crisis

  15. weekly COVID-19 news and updates

  16. The SME lending landscape in 2020

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

  18. Financing Inventory in Europe

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

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

  21. The Old Co New Co Collect out Trap

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

  23. UK Government Crown Rights to be Re-established

  24. Equiniti Riskfactor appoints Michael Stock as Head of Operations

  25. Receivables as an Asset Class : Credit Risk Transparency

  26. How Technology can improve Risk Management

  27. WOA takes part in EU Workshop on SCF

  28. 4 inspiring and free web-meetings in May and June (and 1 ground-breaking convention in October)

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

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

  31. The Lebanese Credit Insurer (LCI) joins WOA

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

  33. Don't suffer Factoring Fraud

  34. Tinubu Square joins WOA as Supporting Premium Member

  35. Equifax joins World of Open Account

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

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

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

  39. Company Showcase : CRIF

  40. Artificial Intelligence and Factoring - an upcoming revolution?

  41. Legal Entity Identifier (LEI)

  42. Blockchain x credit insurance = ?

  43. Credit Risk Mitigation, Capital Relief and Insurance Guarantees

  44. Legal Considerations for Factors & Receivable Financiers

  45. The 5 Cs of Tactical Risk Management

  46. Who Guards the Guards?

  47. Is Fintech the new DotCom bubble?

  48. Factoring and Commercial Finance : a White Paper

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

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

  51. Company Showcase : Atlantic Risk Management

  52. Introduction to Factoring

Contribute to this lab!

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