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RISK SEMINAR FOR AUDITORS - RETAIL LENDING
 
     
  Summary Description  
  The program fosters the view of risk as an opportunity and highlights the importance of sound risk management from the Auditor perspective. It focuses on understanding the importance of processes and decision models automation, viewing the monitoring of portfolios as an early warning tool. It covers the understanding of the different phases of monitoring and early action, identifying steps in the decision models and defining the main risk management systems. At the end of the training, Auditors will be able to describe and apply to their jobs the main credit risk concepts, processes and tools: from admissions and monitoring through to collections.  
     
  Target Audience  
  Risk auditors from retail lending divisions.  
     
  Main Topics  
 
Preliminary Considerations:
   - Basic definition: the concept of risk, types of risk, etc.
   - Main objectives and principles of the Risk function
   - Challenges of the Risk function
   - Introduction to Basel II
   - Where the regulators are
   - Challenges facing Basel III and the current economic environment
Credit Risk:
   - Definition
   - Key metrics
   - Credit Risk Lifecycle (Admission, Monitoring and Collection)
   - Segmentation
  Scoring Models
Management Integration
Model Implementation
Portfolio Monitoring
Monitoring the models:
   - Analysis of information quality
   - Portfolio analysis (roll rates, vintages, etc.)
   - Predictive model analysis
   - Back test and stress test
   - MIS: Indicators and Reporting
 
       
 
  Duration  
  3 Days  
     
   
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