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Credit Risk Analysis and Management (Intermediate and Advanced) Course

By: McTimothy Associates

Lagos State, Nigeria

27 - 29 Jun, 2019  3 days

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NGN 150,000

Expertise in Credit Risk Analysis and Management is a foremost and important requirement in financial institutions (especially banks) in their roles as financial intermediaries in the financial market, even as global and local regulatory authorities continue to emphasize risk-based supervision of players.

As the increasingly turbulent and challenging economic and industry environments heighten credit (and other) risks in financial institutions, a thorough knowledge and expertise in credit risk identification and assessment; credit risk scoring and rating; risk modeling and measurement; as well as risk management for derivative products is very crucial in managing credit risks and improving business outcome – while meeting regulatory and economic capital standards.

This course is specially designed for leaders, credit analysts, credit administrators, portfolio managers, credit product development officers, business leaders in FIs, as well as other key stakeholders in risk management who already have sound knowledge of basic and intermediate credit risk analysis and management.

Participants would find this programme useful in enhancing their mastery of key credit risk concepts and management practices as well as the Basel Accord and other local regulatory approaches to regulatory and economic capital adequacy requirements for Financial Institutions.

Topics to be Covered:

The following modules/topics would be handled during the programme:

  •  The Financial Intermediation and the Consequent Risks
  •  Capital Adequacy and Credit Risk
  •  Lending Principles and Practices: A Review
  • Basic Asset and Liability Management
  • Financial and Non-Financial Risk Analysis
  •  Working Capital Analysis
  •  Mastering Loan Structuring
  • Risk Acceptance Criteria and Credit Scoring
  • Cluster Lending and Credit Programmes/Schemes
  •  Problem Loans Management and 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

Who Should Attend?

  •   Business/ Group Leaders
  •   Credit Analysts and Administrators
  •   Portfolio Managers
  •  Credit Product Development Officers
  •   Risk Management Officers
  •  Account/ Relationship Officers
  •   Relationship Managers
  •   Strategic Decision Makers
  •  Credit Approval Officers
  •  Business Leaders in FIs
The Professional Place: 12b, Olumoroti Street, Gbagada Phase 2, Gbagada Lagos. Jun 27 - 29 Jun, 2019
The Professional Place: 12b, Olumoroti Street, Gbagada Phase 2, Gbagada Lagos., Lagos State, Nigeria 28 - 30 Nov, 2019
The Professional Place: 12b, Olumoroti Street, Gbagada Phase 2, Gbagada Lagos., Lagos State, Nigeria 18 - 20 Jul, 2019

Registration: 09:00:am - 09:45:am

Class Session: 10:00:am - 04:00:am

NGN 150,000.00
(Convert Currency)

Blessing Aguta 07034854045, 09080022449

Group registration of 3-5 attracts 5% discount, 6 and above attracts 10%.
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