Bounce back loans (BBLs) and the Coronavirus Business Interruption Loan Scheme (CBILS) came to the rescue of many businesses in 2020, but not all applications were genuine or appropriate. HM Treasury has estimated the loss to the tax payer runs into billions of pounds. As IPs, it is our obligation to investigate on appointment, and there’s a current focus on the mis-use and recovery of BBL and CBILS lending.
In this webinar we will look at an IP’s responsibilities and obligations to investigate BBL and CBILS debt, and consider the practical steps required when completing AML and Ethics checks, SIP 2 investigations in practice and CDDA reporting.
Recorded 27 January 2023
Anyone looking for an introduction to the issue of misuse of BBL and CBILS, lending and/or a practical approach to dealing with recovery of sums for the benefit of creditors.
£50 + VAT per person
Webinar fee includes electronic version of course documentation.
50% reduction for every third one hour session you book.
"Another excellent value for money training programme"