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Next Sessions:
Coming soon...
Learning Outcomes
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Trends in credit risk regulation, reporting & assessment
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Use different credit metrics in assessment
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Translate the 5C’s into specific credit analysis policy
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Insight into different risks on alternate credit instruments
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Truly review credit uncertainty in cash flows
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Build expert credit scoring models
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Credit appraisal report from credit analysis findings
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Learn how borrowers window dress financial statements
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Understand the implications of RAROC on lending policy
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Portfolio credit reporting with factor analysis
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PD, LGD, EAD models with stress tests
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New ways to transfer credit risk
Ideal for Learning Travellers
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Credit Officers
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Collections Teams
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Basel II Credit Risk Units
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Valuation Teams
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Financiers & Investors
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Account Managers
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SME Risk Teams
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Control Teams
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Compliance Units
Course Schedule
Set 1.
Credit Structures
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Credit Risk Framework
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Portfolio Metric
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Debt Valuation
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Financial Statements
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Testing Business Assumptions
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Assessing Solvency
Set 2.
Credit Risk Assessment
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Window Dressing Techniques
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Subordination Business Structures
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Net Trade Funding Liquidity
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Credit Ratios
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Dupont Analysis
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Credit Scoring Model
Set 3.
Debtors, Reports, Control
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Arrears Reporting & Collections
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Credit Risk New AI Models
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Portfolio Concentration Risk
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Leasing Case Study
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Assessing Credit Control
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New Trends in Counterpart Risk
Lifetime access to learning portals
You become LSBF Certified
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24 NASBA CPE Credits
Martin Davies is a risk framework architect who designs risk measurement systems for auditors and risk managers working in trading firms,energy houses, manufacturing companies, and financial institutions. He has more than twenty years of experience developing bespoke risk reporting and scorecard assessment solutions with a particular focus on operational audit, IT, finance and the transactional aspects of a business.
Martin Davies
Risk Framework Architect
Learn best practices in credit assessment and understand how to detect window dressing threats.
Register Now and Become a Certified in Credit Risk