14 November 2012
Managing Loan Books, Mortgage Arrears and Asset Recoveries
Speakers: Frank Erkens, Managing Partner & founder of Holland Integrity Group, and Tony Moroney, Director of Navigant Consulting
We are joined by two international experts who will share leading edge best practice in debt management, classification and recovery in the USA and Europe.
Frank Erkens is managing partner and founder of Holland Integrity Group and has thirty years of experience in financial investigations, asset-tracing/recovery and anti-money laundering services. He has performed numerous investigations into fraud and corruption in organized financial economic crime, across the world. Frank has a background in auditing and worked as a tax and forensic auditor for the Dutch government. He also worked as a senior manager at international audit firms. Investigations have shown that there are many banks thoughout Europe that have been defrauded by their borrowers. Investigating these cases requires specialist skills in order to enhance the chance of asset recovery.
Tony Moroney is a Director with Navigant Consulting and while London based has a particular focus on the Irish market. He will share experiences of mortgage arrears resolution and has some 31 years of experience in financial services having worked at a senior level for a number of organizations. Tony set-up and was Managing Director of Haven Mortgages Ltd, initially a joint venture between EBS Building Society and Britannia Building Society . His previous roles included Executive Director - EBS, where he ran the Retail Bank, Executive Director - ICS Building Society and Executive with Bank of Ireland where he was Head of Market Management for the Banks mortgage business in the Republic of Ireland. Tony was Vice-President (Ireland) and a Member of General Council with the European Mortgage Federation from 2006 -2009 inclusive. He is also a former Chair of the Irish Mortgage Council of which he was a member for 6 years. He holds an MBA from the Smurfit Graduate School of Business, UCD and is a Chartered Director and Chartered Marketer.