Bringing a mere checklist to a matter team is like bringing a water gun to a house fire. The whole house is on fire: you need the right tools.

Lenders can build successful portfolios with far less risk thanks to processes improved by modern technology. This guide from Built Technologies will provide lenders with a checklist of key items to ...

Risk management requirements Follow Green guidance. No further formal risk assessment procedures need to be applied. Keep a written record of the 'green' banding decision. Use Blue event checklist to ...