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ADVANCED RISK SEMINAR FOR AUDITORS
 
     
  Summary Description  
  This course is structured under the viewpoint of the auditor and covers topics related to the entire credit cycle, from initiation to risk monitoring, touching upon relevant issues in derivatives, structured finance and the subprime crisis, project finance, Basel II & III and rating deterioration in large companies, among others. This seminar focuses not only on credit risk , but also on other risks affecting credit quality in transactions and in the client base.  
     
  Target Audience  
  Risk auditors.  
     
  Main Topics  
 
Risk Issues in the Banking Industry
   - The concept of risk
   - Risk factors
   - Delinquency and the economic cycle
Client segmentation and risk management
Risk acceptance criteria: alternative approaches
   - Comparative analysis and the application of the most common decision rules
   in lending depending on the type of client
  Characteristics of the financial information typically available in the Commercial Lending segment
   - Yearly financial statements as sources of information: scope and limitations
    associated with small and medium-sized businesses
   - Review of financial statements and data analysis
   - Techniques in ratio analysis: scope and limitations
   - Basis for decision making
Transaction approval techniques: planning and development
   - The concept of approval
   - Approach and basic parameters
   - Applicability of approval techniques by type of activity
   - Support criteria for the risk decision: conditions, character and collateral.
The lending manager and the credit request: the decision
 
       
 
  Duration  
  4 Days  
     
   
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