Certificate In Retail Credit Risk Management And Control From credit quality assessment for new applicants and existing accounts to performance evaluation and management for credit, lending and collections decisions Fully revised and updated
20 – 23 October 2013 • Jumeirah Emirates Towers Hotel, Dubai, UAE
Top Learning Outcomes Delegates gain a working knowledge of how the credit and collections, credit risk assessment and scoring processes are implemented at in-house, commercial and/or governmental credit bureaus. You will also be able to assess the credit worthiness of retail/commercial credit applicants and Accounts Receivables (A/Rs) using commercial credit rating and credit scores, which also includes small business lending decision making and management. 4. Gain knowledge of best practice for credit and 1. Learn best practice and current approaches for retail collections risk management, control and mitigation credit risk scoring, credit quality assessment, fair for reducing costs and minimising unexpected losses lending best practices and undertaking credit granting from retail credit and collections exposures process for new and existing customers 2. Acquire capabilities for developing, implementing and sustaining effective cost-wise A/R and collections management strategies
5. Develop familiarity with fraud detection and preventions strategies, fraud scoring techniques, and reporting fraudulent activities
6. Apply common metrics used in assessing effectiveness 3. Improving efficiency and effectiveness for A/R and performance of credit and collections procedures screening and management process and management for doubtful accounts, delinquencies, disputes and 7. Become aware of the retail credit risk transfer write-offs techniques and credit loss protection techniques
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