5th Annual NYIC/CFA Joint Event

       

Session 1 - What is Enough Due Diligence: Financial, Collateral, Legal?
An interdisciplinary panel of professionals experienced  in the financial services industry will discuss and explain the actions  lenders must take to be diligent in assessing various aspects of  financial transactions based upon actual credits.  

         

Moderator,Paul Shur, Esq., Partner, Platzer, Swergold, Levine, Goldberg, Katz & Jaslow, LLP

Thomas DeFilippe, Managing Director, Valuation Services Inc.

Dora Dvir, Managing Director and Shareholder, CBIZ Mayer Hoffman McCann P.C.

Andrew Moser, Co-Head - Retail and Consumer Products ABL Group, Monroe Capital LLC

Abby Parsonnet, Regional President - Metro New York, Webster Bank

        

Session 2 - Winds of Change in the  Secured Lending Market
Leading executives representing ABL, Traditional  Factoring and Entrepreneurial finance will discuss how these products  are responding to market changes.            

         

Where are established business models succeeding in the face  of current pressures on price, regulation and the disruptive changes  sweeping markets such as apparel and energy?  What steps have they taken  to adapt?  How does this open the door to new entrants to the market,  and how can more established finance companies respond?            

         

This discussion will bring a rarely heard perspective to this  issue, by bringing together three different secured lending products  that are often discussed separately, so we have the opportunity to  explore how these disciplines can learn from each other as they prepare  for an ever-increasing rate of market change.
          

Moderator, Jonathan Helfat,Attorney, Otterbourg P.C.        

Chris Carmosino, President, Citizens Business Capital

Rishi Kumar, CEO, Coral Capital Solutions

J. Michael Stanley, Managing Director, Rosenthal & Rosenthal, Inc.