Practical compliance support, expert reports and regulatory training for organization operating in the private lending space. Provided by CAPL’s regulatory team. Available to members and non-members.
Expert guidance and reports for litigation and regulatory hearing purposes. We can guide litigators on compliance, conduct and competence issues arising from disputes.
CAPL can support mortgage and lending sector entities by developing tailored compliance policies, including anti-money laundering, know your client, suitability, privacy, cybersecurity and comprehensive general compliance policies.
CAPL Compliance reviews your firm’s compliance framework and provides our guidance and recommendations, with a focus on achieving operational efficiencies wherever possible.
Achieve peace of mind in the ever-evolving regulatory environment. We assist with developing and implementing tailored compliance policy improvements and risk mitigations.
We provide up-to-date private narrated training for your employees that can delivered remotely. Training modules are tailored to your firm’s business model and policies.
Outsourced full-service mortgage administration for private lenders and MICs/MIEs. Focus on your core business while we handle the complexities of loan servicing.
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