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Hidden Harm: How Debt Advisers can identify and address Illegal Lending

April 14, 2023 @ 10:30 am - 12:30 pm

You are invited to Hidden Harm: How Debt Advisers can identify and address Illegal Lending Virtual Event on Friday 14 April, 2023 commencing at 10.30am – 12.15pm. Thanks to Absolutely Admin for their support in hosting this event on behalf of Illegal Money Lending Team and Sponsors.

Purpose of the Event:

Building awareness of the IMLT (Illegal Money Lending Team)training platform and gaining commitment taking account of the FCA “Dear CEO” sector letter.

Agenda & Joining Instructions:

  • 10:20 – 10:30 Arrival & Housekeeping by Heidi Oliver, Absolutely Admin Solutions
  • 10:30 – 10:40 Welcome by Bob Winnington, CEO – MALG on Cross-Sector Initiative
  • 10:40 – 10:50 MaPS Introduction & How this fits into Debt Advice Landscape – Sarah McNeice, Service Performance and Quality Manager – MaPS
  • 10:50 – 11:00 Consumer Duty Planning following “Dear CEO” Letter & Survey Results – Kevin Still, Director – DEMSA
  • 11:00 – 11:25 Background to the Debt Adviser Training, Research Findings, Role of Data Sharing & What is in the Pipeline – Cath Wohlers, Liaise Manager & Trish Cassidy, Credit Union Liaise Officer – IMLT (Illegal Money Lending Team)
  • 11:25 – 11:40 PayPlan Experience, including other relevant Vulnerability Initiatives & ISO 22458 – Emma Gibbons, Vulnerability Lead – PayPlan
  • 11:40 – 11:50 BSI Kitemark & ISO 22458 – How this Type of Initiative would fit into Framework going forward – Julie Walker, Global Scheme Manager, Consumer Promise – BSI
  • 11:50 – 12:00 Q&A
  • 12:00 – 12:15 Wrap-up & Call to Action – Cath Wohlers, Liaise Manager & Trish Cassidy, Credit Union Liaise Officer – IMLT (Illegal Money Lending Team)
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Full joining instructions with zoom link will be sent to all registered attendees the day before the event to avoid getting lost in the inbox.

In order to make a prompt start at 10:30, we will be opening the room slightly earlier to allow time to admit all participants, therefore please aim to arrive anytime after 10:20am. We look forward to welcoming you on screen on 14 April.


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