News
ebis launches new Verification and Determination of Identity course in conjunction with the British Bankers' Association.
ebis continues to expand its portfolio of specialist training to the banking sector in association with the BBA by launching a new identity verification course, the first of which will be run on 3 February 2009 at the British Bankers' Association, Pinners Hall, London EC2N 1EX.
The workshop will examine the important issues surrounding identity determination and verification in the UK and provide insight into the policies and procedures that are required to achieve successful identity verification, including ways of improving identity verification through the understanding and examination of documentation produced in connection with the process.
For further details, or to book a place, please contact us on +44 (0) 20 7531 9555
training@ebis.co.uk or Venessa Palmer at the BBA on +44 (0) 7216 8816.
If you would like to know more about of our portfolio of training, including the training we provide in conjunction with the British Bankers' Association, and our forthcoming events, please visit the training area on this website or contact us.
CIFAS Conference and Exhibition
ebis will be exhibiting at the CIFAS Conference and Exhibition, Raising Performance in a Changing Fraud Landscape, to be held at The Belfry, Sutton Coldfield, West Midlands, on 18 and 19 March 2009.
The conference is intended to address the many issues facing the fraud prevention industry in today's challenging climate.
We will have executive staff in attendance for both days of the conference. We would be delighted to discuss with you any fraud related matters, such as investigations or preventative measures, or specialist training needs. If you would like to make a no obligation, confidential appointment to discuss any issue with which we can assist, please telephone us on +44 (0) 20 7531 9555.
We look forward to welcoming you to stand 11