The lender review option gives an insight to the lenders oversight and investigation program.
This option commences with initial remote checks followed by a full review meeting covering a range of controls and governance, processes and procedures, training and competence, recruitment, sales process, standards and confirmation of facts, document reviews and over 100 questions typically asked by lenders.
You will also receive the lenders point of view with detailed explanations of why, how and when reviews, investigations and audits take place.
Following the review you will receive further contact to receive feedback from the review and report.
- Understanding Lenders Oversight
- Why you?
- Oversight Preparation
- Full Lender Review Meeting
- Types of Reviews & Preparation
- File Reviews
- Risk Profiling
- Scenario Reviews
We provide tailored sessions to suit your business and attendees, please contact us for further details.
Costs vary depending on your requirements and location. Please complete our enquiry form for more information.
Our workshops have been designed to compliment compliance services.
We discuss enhancements, tools and techniques to mitigate fraud and risks that can be detrimental to regulated businesses.