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An Excellent Red Flag Program Template to Start From

Download this concise and thorough red flag policy template to use as a starting point and idea generator for your operations

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About this course

description
lessonOverview

This is a Red Flag policy developed by Sumitomo Electric Lightwave Corporation in response to the FTC's pending "Red Flag" legislation. It is an excellent template to build from - both concise and thorough.

As with all such policies, it is very important that you consider this a starting point and perhaps an “idea-generator” for your own operations. It’s possible that this will fit right in. But it’s likely that you’ll need to make some modifications to this to make it a perfect fit. We have highlighted in yellow the areas that (at a minimum) you’ll want to change for your firm.

 

 

 

 

Good luck!
instructor
name title image description Ins
Chris Finch Director of Credit, Sumitomo Electric Lightwave Corporation      
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KPIs and Reporting Credit Policy Matrix and its Importance in Credit Risk Management Learn more about the credit policy matrix and its benefits. Prioritize credit and collections tasks and design a credit policy based on customer's risk and sales potential. https://academy.highako.com/credit-policy-matrix-and-its-importance-in-credit-risk-management  
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About this course

description
lessonOverview

This is a Red Flag policy developed by Sumitomo Electric Lightwave Corporation in response to the FTC's pending "Red Flag" legislation. It is an excellent template to build from - both concise and thorough.

As with all such policies, it is very important that you consider this a starting point and perhaps an “idea-generator” for your own operations. It’s possible that this will fit right in. But it’s likely that you’ll need to make some modifications to this to make it a perfect fit. We have highlighted in yellow the areas that (at a minimum) you’ll want to change for your firm.

 

 

 

 

Good luck!
instructor
name title image description Ins
Chris Finch Director of Credit, Sumitomo Electric Lightwave Corporation      
related
image tag title description link contentType
KPIs and Reporting Credit Policy Matrix and its Importance in Credit Risk Management Learn more about the credit policy matrix and its benefits. Prioritize credit and collections tasks and design a credit policy based on customer's risk and sales potential. https://academy.highako.com/credit-policy-matrix-and-its-importance-in-credit-risk-management  
Deductions Resolution How to Read and Interpret Creditsafe Credit Report Assessing trade credit risk using Creditsafe credit reports? Find what you are missing out with this in-depth tutorial on how to read and interpret reports accurately. https://academy.highako.com/reading-and-understanding-creditsafe-credit-report