Complementary Websites
Industry forums
Credit Scoring forum at LinkedIn
Basel II Validation forum at LinkedIn
The Credit Club forum at LinkedIn
Academic sites
These universities all have strong credit-focused research and/or teaching departments.
Government & Professional Bodies
APACS: Comprehensive credit fraud-related information and statistics
Credit Today Online: The weekly news update for the UK's commercial and consumer credit industry
Data Protection: For the latest information on privacy issues, on-line registration, and searching the register
Department of Trade and Industry: For wider government issues affecting the credit industry
Finance & Leasing Association: The Guide to Credit Scoring is available from the
FraudScreen: Provides a unique and award-winning set of database coding products to assist consumer-facing businesses in managing risk within customer relationships
Institute of Credit Management: Professional body for all aspects of credit management
Institute of Financial Services: Professional body for bankers (previously Chartered Institute of Bankers)
Office for National Statistics: Key UK statistics including economic indicators, employment, GDP, inflation (ONS)
Office of Fair Trading: Up-to-date information on consumer and lending issues
