The Bureau Providing Bespoke Analytical Services and Solution Driven Products.
Mail & Guardian Effective Debt Collection
Marina Short presenting on Innovation and Cutting-edge Technology: Digital, Data
Analytics & Artificial Intelligence
- How can modern technologies in today’s digital age assist or disrupt the sector to improve the credit and enhance optimal debt collection?
- Credit technology and AI to better assess creditworthiness
- Algorithms within AI to identify fraudulent behaviour
- Predictive data analytics to optimise collection strategy and improve debt recovery
- Driving higher recover rates, reduced costs and increase profits
Digital Customer Engagement & KYC Conference 2018
Marina Short presenting on KYC AND CUSTOMER DUE DILIGENCE: Risk management and compliance programme: more than customer due diligence and KYC
- characteristics of a good RMCP
- customer due diligence and KYC
- utilisation of 3rd party databases of CDD
- start of a business relationship across various industries
- how to obtain a clean bill of health from a compliance inspection