Our core offering is providing independent reviews of loan portfolios. We have carried out reviews for investment banks, lenders, asset managers and investors on numerous companies, in different asset classes, since 2008.
In addition, we have helped new lenders coming to the market in applying for regulatory permissions, setting up systems, processes, writing manuals and policy documents. We have also seconded staff to help in start-up phase or with volume overload situations. Our services are developed and updated to reflect market conditions; we pride ourselves on being fleet of foot and able to respond to our clients’ needs and requirements.
Specific areas of expertise where we have helped clients are listed below, but our experience is wide, and we have provided support in many other different ways. If you are looking for anything that is not listed here, please do get in touch and we can discuss your requirements.
Bring clarity and control to your portfolio
Support and verification of your internal audit functions
Be confident in your suppliers performance
When you need specialist staff
To support you with independent opinions
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Firms should now have their 2022 compliance plans in place. Information sources that often influence those plans include regulator consultation papers and ‘Dear Chief Executive’ letters as examples. However, one of the most useful sources is often overlooked; analysis of the previous year’s fines issued by regulators. Fines in 2021 were up three-fold on 2020 […]
