Centralised parent companies rely on their subsidiaries accurately administering their credit insurance policies to ensure compliance. However, an independent review by experienced personnel followed up by written conclusions and recommendations will give confidence to senior management.

This knowledge is also essential for funding institutions and bankers. The security of a credit insurance policy is enhanced by the quality of administration by the client. A dispassionate, independent review is a key component in the funder’s lending decision.

The above two scenarios are live issues for IRC Europe. We provide these Compliance Reviews for several major multinational groups, travelling to a variety of countries around the world. We also provide similar reviews for one of the world’s top ten banks, within their UK client base.
 
 


"a dispassionate independent review is a key component in the funder’s lending decision."