Institutions who fund originations or acquire portfolios need reassurance that the lending platform is fully fit for purpose as regards its governance, management, operational effectiveness and legal and regulatory compliance
Fortrum applies deep local market expertise to provide rigorous, independent review of:
- Organisation, structure, governance and controls
- Policies, procedures, practices and work instructions
- Lending criteria
- Compliance
- Customer care
- Loan file adherence
- Data integrity
To evaluate strengths, weaknesses and risks with clear opinions of materiality, impact and improvements.