Credit and Debt Law Conference 2015

Are you dealing with collections, recoveries, rehabilitation, information and data, affordability and cost of credit, EAO's/garnishee orders, legislation, regulations, payment systems, fraud and security? Then attending the 2nd Annual Credit and Debt Conference is for you. Informative topics will be addressed by industry experts. Full agenda available at www.aoevents.co.za

Regulatory data and credit market - tracking credit and debt data, data sources, regulatory changes, completeness of data. (Marina short, chief executive officer, Consumer Profile Bureau)

National Credit Amendment Act: What's in store for lenders and borrowers? - what does it mean for lenders and borrowers, advantages and disadvantages, impacts on reckless lending, impact on credit and lending advertising, benefits and setbacks in future. (Michael Shackleton, senior legal executive, Credit Intel)

Perscription of debt. (Peter Rafferty, chief executive officer, FutureSoft)

Issues around the use of EAO's - EAO what's all the fuss about, latest developments/proposed amendments, what to look out for when enforcing/complying with an EAO, what can you do to assist? (Hannelie Gray, Advocate of the Johannesburg Bar, Bridge Group of Advocates)

POPIA: How to integrate implementation into other legislative requirements - POPI baseline requirements, practical implementation guidelines, information security requirements
integration with other legislation, international trends (Thav Reddy, head: compliance, MFC a division of Nedbank)

Regulatory measures to enhance the safety and security of our payments - ensuring a sound legal and governance framework for the National Payment System, overview of some general measures to manage risk in the payment system - the 90/10 rule, item limits, KYC, sanctions lists, specific measures - in cards, EFT, RTC and cheques. (Marie Smit, compliance manager, Payments Association of South Africa - PASA)

Who needs an anti-fraud strategy? - What is fraud, ACFE 2014 global fraud study, cost of occupational fraud, how is it committed, detection, victim organisations, perpetrators, why do you need an anti-fraud specialist. (Leon Towsen, executive director, Censeo)

Why attend? This is the perfect opportunity to learn from industry experts as they share their knowledge and expertise. You will be able to discuss current issue with speakers and attendees, take a look into the future of the industry and network with attendees and speakers and create new business leads.

Some of the comments we received after the 2014 conference includes "Conference was well organised and the venue was great" (Gerhard - Jansen & Jansen Attorneys), "Great conference, it was very informative" (Marc - Gugu's Financial Services) "The conference was very informative and information shared was very usefull" (Greg - Nedbank) "Very well informed speakers presenting at the conference" (Lindokuhle - Rural Housing Loan Fund), "Conference was great and has widened my knowledge of the impact of prescription, NCA and EOA's" (Merusha - Absa)

Delegate registration fee: R1,799 - Group booking of three or more qualify for a 15% discount. Register now by downloading the registration form at www.aoevents.co.za. Send the completed form to az.oc.stneveoa@ofni

Date: 18 February 2015
Time: 08:00 - 16:00
Venue: Emperors Palace, Johannesburg
Cost: R1,799 per delegate