The rapid acceleration of Artificial Intelligence (AI) presents a transformative opportunity for credit management. A recent survey, conducted in partnership with AICM, confirms this forward-looking mindset across the credit management community.
Read more
As global efforts to reduce money laundering and terrorist funding increase, so does the onus on Australian financial institutions to carry out politically exposed person (PEP) and sanction screening.
When a customer goes out of business before you’ve been paid, there’s one important way to protect yourself: the PPSR. This court case shows how registering your security interests on the PPSR will give you a seat at the negotiating table and a real chance to recover goods or money owed.
Path beyond Australia's Banking Royal Commission
Over the past three years, the words 'Banking Royal Commission' became part of Australia’s conversation about itself, starting as an argument about whether to have an inquiry and then later as we watched the court room drama of the 2018 hearings unfold.
When you renew your expiring registrations on the PPSR, should you be registering “Transitional” or “Non-Transitional. If you get it wrong, your registration may be invalid, and you may lose your goods.https://www.edxppsr.com.au/contact
We are increasingly apprehensive about machines making unrestrained, unexplainable and potentially biased decisions that may impact our lives and wellbeing. Can we accept decisions when they aren’t reasonably understandable and appear unfair?
A creditor's response to external administration can mean the difference between writing off the debt or achieving a recovery. Here Karl Hill looks at how creditors can enforce their rights and what can be done to hold external administrators accountable.
How to screen for sanctions and Politically Exposed Persons (PEPs): 6 strategies that could help you protect your business.
New opportunities emerge for lenders as consumers benefit from comprehensive credit reporting, reveals the 2018 Equifax Australian Credit Scorecard
What could be more frustrating than registering a security interest on the PPSR only to find out that you’ve still lost out?
That’s what happened to equipment leasing company Doka Formwork Pty Ltd. They lost around $1 million simply because they registered too late. Find out what happened and how your business can avoid the same fate.
