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Venue


The Cosmopolitan of Las Vegas
3708 Las Vegas Boulevard South
Las Vegas, NV 89109

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Thursday, November 3, 2011

2:45 PM - 3:30 PM
Track: Track B View Track

ASSESSING THE FINANCIAL, OPERATIONAL AND REGULATORY HEALTH OF COLLECTION AGENCIES AND DEBT BUYERS

Panelists: Michael Flock, Managing Partner, FLOCK ADVISORS
Panelist: Charlie Allen, VP of Operations, CBE GROUP
Panelist: Irwin Bernstein, CEO, ALLGATE
Panelist: Al Brothers, CEO, CAVALRY
Panelist: Ken Muldowney, Vice President, REGIONS BANK

How do Creditors assess the financial stability of the collection agencies and debt buyers they partner with? What are critical balance sheet and income statement metrics? How are key operational processes and internal controls assessed and validated to ensure that assets are safeguarded? How can the creditor gain comfort that agencies and debt buyers comply with legal and regulatory rules to minimize public exposure? How can agencies and debt buyers prepare for these audits?

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