Credit Risk Analysis and Management (Intermediate and Advanced)

Topics To Be Covered (Credit Risk Analysis & Management – Intermediate & Advanced)

The following modules/topics will be handled during the program:

• The Financial Intermediation and the Consequent Risks
• Capital Adequacy & Credit Risk
• Lending Principles & Practices: A Review
• Basic Asset & Liability Management
• Financial & Non-Financial Risk Analysis
• Working Capital Analysis
• Mastering Loan Structuring
• Risk Acceptance Criteria & Credit Scoring
• Cluster Lending and Credit Programmes/Schemes
• Problem Loans Management & Recovery Strategies
• The Importance of Credit Risk Governance
• The Basel Accord: Imperatives for Credit Risk Management
• Parting Shots
• Credit Risk: Concepts, Types, and Management Framework
• Credit Risk Identification and Assessment
• Snapshot on Financial Risk Analysis
• Credit Risk Scoring and Rating Models
• Developing Internal Qualitative Risk Acceptance Criteria Templates
• Credit Bureaus and Rating Agencies
• Fundamentals of Quantitative Risk Measurement
• Credit Administration, Control and Monitoring Standards
• Credit Risk Management Tools
• The Prudential Guidelines
• Loan Work-Out and Re-Structuring Approaches
• Loan Recovery and Remedial Management Practices
• The Basel Accord and Regulatory and Economic Capital Requirements
• Snapshots – Beating the Odds