IFA/NYIC Due Diligence & Investigations Workshop

March 13, 2014
Arno’s Ristorante
2:30pm – 5:00pm

SESSION 1 - Investigations for Customer Credit Decisions

  • Allan Spielman, Chief Credit Risk Officer, Rosenthal & Rosenthal

SESSION 2 - Factoring Prospects and Factoring Clients

  • Bill Ezzo, Vice President, Capital Business Credit

2:00pm – Registration/Networking
2:30pm – Session 1 – Customer Credit - Building the Credit File for a Credit Decision
3:45pm – Session 2 – Client/Prospect Review

1.5 CPE per Session


Please contact NYIC at 917-338-7000 or www.instituteofcredit.org to learn more about sponsorship opportunities and other membership benefits
NYIC • 405 Lexington Avenue, 26th Floor• New York, NY 10174• New York, NY 10168 • 917-338-7000