Credit Risk Management for Small and Medium Enterprises
3 days|Delivered on request
Credit Risk Management for Small and Medium Enterprises takes the discipline and works it through the constraints of this operating context, including key risk indicators, control testing and the compliance obligations that come with it. The sector framing is necessary because compliance obligations have multiplied faster than compliance capacity, and generic training rarely survives contact with the local rules. Delegates leave able to work confidently with risk appetite and tolerance, compliance monitoring and internal audit interface in their own organisation.
What delegates leave able to do
- Make a decision about risk appetite and tolerance without waiting for a specialist, measured against the Basel framework
- Review compliance monitoring and say plainly whether it is working
- Take ownership of internal audit interface rather than escalating it
- Spot where regulatory reporting is failing before it becomes a finding
What the course covers
- Key risk indicators
- Control testing
- Risk appetite and tolerance
- Compliance monitoring
- Internal audit interface
- Regulatory reporting
- Combined assurance
Who should attend
- governance and assurance practitioners
- compliance officers
- business continuity coordinators
- internal auditors
