In finance the difference between a healthy position on secondary mortgage investment and a dangerous one is often a single assumption. The audit trail behind this part of financial and banking practice matters as much as the decision itself. A common pattern is strong design of this area of financial and banking practice paired with weak follow-through. Post-incident reviews keep identifying weaknesses in secondary mortgage investment that were visible long before the incident. Sessions alternate between guided analysis of this aspect of financial and banking practice and supervised application. It is written for people who have to make the practice within financial and banking practice work with the resources they already have. It treats secondary mortgage investment as an operating discipline and equips participants to run it as one. The programme builds the judgement to know which parts of this aspect of financial and banking practice to standardise and which to leave flexible. The closing exercise tests whether the participant's plan for this part of financial and banking practice survives a hostile question.
Expected Learning Outcomes
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Define the risk appetite applying to secondary mortgage investment and translate it into operating limits.
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Anticipate the objections that secondary mortgage investment will attract internally and answer them in advance.
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Build the client due diligence and monitoring appropriate to secondary mortgage investment.
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Translate policy on secondary mortgage investment into procedures that hold up under day-to-day pressure.
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Establish escalation routes for secondary mortgage investment that work outside normal hours.
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Review the contractual and legal exposure created by secondary mortgage investment.
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Design reconciliation and settlement controls covering secondary mortgage investment.
Who Should Attend
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Risk managers responsible for secondary mortgage investment.
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Operations staff executing and settling secondary mortgage investment.
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Public sector officials applying secondary mortgage investment within a regulated framework.
