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CFE-In-Practice

 

 Integrity.   Intelligence.   Independence.

  

 

 

 

 

 

professional coaching - risk/credit management

 

EFFECTIVE CREDIT REVIEW 

in banks

 

Sign Up NOW!

 

Enjoy immediate savings:

2nd participant* pays 75%,

subsequent participant* pays 50% only.

 

Register on-line:

registration@cfe-in-practice.com

*terms & conditions apply.

Closing Date: 15 February 2008

 

Monetary Authority of Singapore, Deloitte Touche Tohmatsu, Auditor General Office, Attorney General Office, ... more

 

"My expectations of the seminar were exceeded."

Monetary Authority of Singapore ... more

 

Check out on our other programs.

 

Acquiring Core Skills in Credit Review

 

Basel II: Operational Risk Management

 

Effective Credit Review in Banks

 

Marketing & Group Lending through Consolidated Financial Statements

 

The Role of Compliance Officer in a Bank

 

Understanding & Auditing VaR

 

Workout Credit - MAS Guidelines

 

 

Audit Skills & Techniques

 

Capital Market & Derivatives

 

Foreign Exchange & Treasury Management

 

Loss Prevention

 

Risk/Credit Management

VENUE: THE TRADERS HOTEL - SINGAPORE

 

MARCH 9, 2009

INTRODUCTION

Managing the financial needs of the corporate customers and minising risks in loan portfolios have been a major issue for banks and finance houses today.  The systematic, disciplined approach to quantifying the various income, expense and risk components of the loan no longer have to be argued.  Continuous and effective credit review is fundamental to improving the standards of lending and the avoidance and reduction of loan losses.  In order to review the bank's loan portfolio effectively, the auditor/examiner must be capable of appreciating the financial affairs of the bank's customer.  From knowing what is happening inside a business, certain strengths and weaknesses of a company will be highlighted almost as soon as they occur.  This will provide the means for a proper system of financial planning and control which in turn can supply the basis for informed decision and improved monitoring ability.

 

This program provides both the loan officer and the internal auditor with an in-depth understanding of how businesses are actually run and the risk implication to their organisation, before they are taught the practical techniques which they can immediately apply for more effective management of the bank's loan portfolio.

 

COACHING OUTLINE

  • Financial Management

  • How businesses are actually run rather than the perception of outsiders

  • What risks implications this has on the firm

  • Examination of working capital, overtrading, growth, decline, sustainable growth rates and the key roles of profitability and cash flow

  • Operational income and capital gearing 

  • Net worth and valuation

  • Cash flow cover and repayment capacity

  • Installing an early warning system to identify danger signals

  • Remedial and crisis actions

  • Loan Management and work out techniques

OBJECTIVE AND BENEFITS

To provide participants with a thorough grounding in the appraisal techniques needed to effectively meet the financing needs of the bank's customers.  This program will also illustrate the restructuring and loan work out techniques and how these techniques can be used to tackle problem accounts and minimise bad debts.

 

Who Should Attend:

  • Credit analysts

  • Credit managers

  • Credit researches

  • Risk/treasury managers who constantly assess the credit worthiness of transactions

  • Executives involved in corporate credit analysis, granting, monitoring in banks & financial institutions

  • Lender/Relationship managers

  • Supervision & regulatory personnel

  • Managers/directors involved in commerical banking

  • Specialised lenders

METHODOLOGY

This coaching by a Certified Fraud Examiner consists of a lively series of short participative lectures conveyed using plain uncomplicated explanations.  Learning will be facilitated through discussion and case studies.  Ample coaching materials will be given to participants so that these will be a constant source of reference to them.  Ample time will be allotted for the transfer of ideas.

    

Principal Coach

Tommy Seah, CFE MIIA CMC ACIB etc.  Click here for Tommy Seah's Profile and business.

 

Register by email

Register on-line today.  Our email address is: registration@cfe-in-practice.com

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