Practical Credit Risk Management
3 days|Delivered on request
This is a hands-on programme. Delegates spend most of the time working through compliance monitoring and scenario analysis on live scenarios rather than listening to theory about them. The practical emphasis is deliberate: compliance obligations have multiplied faster than compliance capacity, and reading about the method has repeatedly proved insufficient. Delegates leave able to work confidently with fraud risk management, risk identification and control design in their own organisation.
What delegates leave able to do
- Bring fraud risk management into line with current good practice, measured against the Basel framework
- Put risk identification on a footing they can defend to a reviewer
- Improve control design within their own organisation
- Review crisis management and say plainly whether it is working
What the course covers
- Compliance monitoring
- Scenario analysis
- Fraud risk management
- Risk identification
- Control design
- Crisis management
- Risk reporting to the board
Who should attend
- risk managers
- internal auditors
- governance and assurance practitioners
