Debt Collection (2022)
This course is designed for staff who work in the debt collection industry or in a firm whose activities include collection. If you want to purchase the training for larger teams, please contact robert.bell@rbcompliance.co.uk.
01
Welcome!
How to complete this training
02
History of Debt Collection
FCA's Impact
CONC 7
CONC 7.3: Treatment of Customers in Arrears
CONC 7.4: Information
CONC 7.5: Fair Recovery
7.6: CPA Rules
7.8: Jurisdiction
CONC 7.11: Authority
CONC 7.15: Statute Barred Debt
Collection Techniques - Summary
03
Debt Collection and Financial Difficulty
Defining Financial Difficulties
Financial Difficulties - Examples
Quick Quiz - Financial Difficulties - The Basics
How to identify customers in financial difficulties
Scenario
Quick Quiz - Identifying Financial Difficulties
Forbearance
04
FCA Rules - Vulnerable Customers
Introducing Vulnerable Customers
How to Identify a Vulnerable Customer
Supporting Vulnerable Customers
05
Support Options
Overdraft repeat use - support options
Credit cards and retail credit - support options
Arrears difficulties - support options
Support options - Summary
06
Final Exam
Final Exam
Congratulations, you have completed your training