Credit Risk Specialist Course Overview | CLP.LIFE
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Certified
Credit Risk Specialist

Take your Credit Risk Expertise to the Next Level!

Chief Risk Officer Event

Next Sessions:

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Learning Outcomes

  • Trends in credit risk regulation, reporting & assessment

  • Use different credit metrics in assessment

  • Translate the 5C’s into specific credit analysis policy

  • Insight into different risks on alternate credit instruments

  • Truly review credit uncertainty in cash flows

  • Build expert credit scoring models

  • Credit appraisal report from credit analysis findings

  • Learn how borrowers window dress financial statements

  • Understand the implications of RAROC on lending policy

  • Portfolio credit reporting with factor analysis

  • PD, LGD, EAD models with stress tests

  • New ways to transfer credit risk

CRS
Course Schedule

Set 1.

Credit Structures

  • Credit Risk Framework

  • Portfolio Metric

  • Debt Valuation

  • Financial Statements

  • Testing Business Assumptions

  • Assessing Solvency

Set 2.

Credit Risk Assessment

  • Window Dressing Techniques

  • Subordination Business Structures

  • Net Trade Funding Liquidity

  • Credit Ratios

  • Dupont Analysis

  • Credit Scoring Model

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Set 3.

Debtors, Reports, Control

  • Arrears Reporting & Collections

  • Credit Risk New AI Models

  • Portfolio Concentration Risk

  • Leasing Case Study

  • Assessing Credit Control

  • New Trends in Counterpart Risk

Credit Risk

Ideal for Learning Travellers

  • Credit Officers

  • Collections Teams

  • Basel II Credit Risk Units

  • Valuation Teams

  • Financiers & Investors

  • Account Managers

  • SME Risk Teams

  • Control Teams

  • Compliance Units

Lifetime access to learning portals

You become LSBF Certified

Conference in Kuwait

Bring your special project

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 

martin davies

Learn best practices in credit assessment and understand how to detect window dressing threats.

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Register Now and Become a Certified in Credit Risk 

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