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by the following authors: 'Christie Sharp'
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In recent years the recognised career path to mortgage underwriter has changed substantially, partly due to the changing nature of mortgage advice. This intensive two-day course for BSA members is designed to fully equip underwriters with the knowledge required to carry out...
The objective of this course is to introduce participants to treasury management. It provides an overview of treasury operations within financial services, more specifically within building societies and within the regulatory environment. Following this there is an in-depth ...
The objective of this course is to provide participants with an overview of the financial and balance sheet risks a building society faces as a consequence of being a mortgage lender and how these risks are managed by the treasury function. We will consider key risks such a...
With people over 65 currently holding £1.5 trillion in housing wealth, and with mortgage borrowing in this age group projected to double by 2030, lending in later life has the potential to be a huge growth area for building societies in the years to come. Recent changes in...
Fintech is impacting all aspects of how firms operate, from product, marketing, distribution to compliance, governance and leadership. This two-day course, in partnership with IFF Training, provides building societies and credit unions with a comprehensive understanding of ...
This annual event will cover a range of key topical legal, compliance and regulatory issues. It is timed to provide an opportunity not only to review the past year but also to horizon scan what is likely to be important in 2020. The event is important for lawyers, complianc...
Click on the links below to view the presentations from this event. To download, right-click and choose the option "Save link as...". Presentation Diversity in the banking sector: Creating an index for Europe Rym Ayadi (Montreal) / Sandra Challita (Lyo...
This bespoke one-day course, in partnership with the Chartered Insurance Institute (CII), is designed to help navigate the ever more complex area of arrears handling. There is an expectation that lenders should not take a one size fits all approach and that arrears handlers...
Authorised push payment fraud is one of the most significant issues confronting the financial services industry today as reflected in pressure from politicians, regulators and consumer groups for firms to do more to support victims of APP fraud through the CRM Code and Con...
This annual seminar provides chairmen and NEDs with an update on matters affecting the sector. The event will be hosted by the BSA Chairman Mike Regnier and will offer delegates a unique opportunity to share views and ideas with their counterparts on strategic issues. Con...
The objective of this free-to-attend meeting is to help BSA Associate members understand what it is really like to work with building societies, the business conditions facing mutuals and how they are reacting to market changes. It will also help Associates understand how t...
Looking after customers who are in vulnerable circumstances and need some extra help to run their finances continues to be a high profile issue for financial services. Building societies and credit unions have been pioneers in providing support for these customers but expect...
Regulatory visits have become more intrusive than ever and can lead to capital and liquidity add-ons, follow-up work and/or other regulatory interventions, including S166s or even enforcement action. Meticulous preparation is key to a successful outcome from the visit. Fi...