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ADVANCED RISK SEMINAR FOR AUDITORS
 
     
  Summary Description  
  This workshop is structured from the auditor’s viewpoint and covers topics related to the entire credit cycle, from initiation to risk monitoring. It touches upon relevant issues in derivatives, structured finance and the subprime crisis, project finance, Basel Accord and rates deterioration in large companies, among others. This workshop focuses not only on credit risk , but also on other risks affecting credit quality in transactions and in the client base.  
     
  Methodology  
  Presentations, case studies, group work and classroom discussion  
     
  Target Audience  
  Risk Auditors  
     
  Main Topics  
 
Risk issues in the banking industry
- Risk factors, delinquency and the economic cycle
Characteristics of the financial information typically available in the
  Commercial Banking segment
- Financial statements review and data analysis, techniques in ratio analysis,
  and decision making
Risk acceptance criteria: alternative approaches
- Comparative analysis and application
  Transaction approval techniques: planning and development
- Concept and applicability of approval, and support criteria for the risk decision
The bank manager and the credit request: the decision
Client segmentation and risk management
 
       
 
  Duration  
  3 days  
     
   
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