Credit Assessment  Scoring & Valuation 

Certified Credit Risk Assessor

Welcome to the Certified Credit Risk Assessor masterclass.

This is a practical masterclass that leads practitioners through the best practice steps for performing a comprehensive Credit Assessment.

 The Value Proposition 

In-House

training

available

Training Schedule

This course is worth 24 CPE credit points by field of study:
 

Finance:

Regulatory Ethics:

Mathematics:


 

  14 CPE points

   6 CPE points

   4 CPE points

Causal Capital Pte Ltd is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org. 
National Registry ID #138370. In accordance with the standards of the National Registry of CPE Sponsors, CPE credits have been granted based on a 50-minute hour.

This course is certified by:

 Learning Outcomes 

~ Perform Analysis of Net Trade Cycles

~ Window Dressing Techniques

~ Internally Score Credit

~ Credit Spread Modelling of Corporate Debt

~ Credit risk in different debt facilities

~ How to Restructure Debt

~ Accounts Receivables Reporting

~ How to write and test credit policy

 Key Pillars of Credit Assessment 

CREDIT RISK FRAMEWORK

EXPERT SYSTEMS

DEEP DIVE ANALYSIS

  • Credit Risk Frameworks explained

  • PD, LDG, EAD metrics demonstrated

  • Debt Valuation & WACC Model Sheets

  • Forecasting EBIT Seasonally Adjusted

  • Financial Statements BS, IS, CF explained

  • Risk Appetite explained with examples

  • 5C's + subordination & collateral

  • Discount Rates & Credit Spreads

  • Balance Sheet Leverage & Solvency

 

  • Top 10 Window Dressing Techniques

  • Assessing Credit Risk in leases 

  • Net Trade Cycles in Credit Assessment

  • Credit Ratios from financial Statements

  • Credit Scoring model templates

  • Structure Credit for Lower Risk

  • How to test Credit Assumptions

  • Case Study Dubai Project Borrower

  • Writing Credit Appraisal Report

  • Monte Carlo Simulation for UL Reporting

  • Best Practice Arrears Reporting 

  • Credit Factor and Logistic Regression 

  • How to develop and test credit policy

  • Best Practice Credit Portfolio Reporting

  • Basel II and Basel III new requirements

  • Tips for auditing credit control functions

  • Case Study on debt restructuring 

  • London School of Business Certification

~ A detailed framework for credit risk

~ Calculate Probability of Default

~ Calculate Loss Given Default

~ EAD & LGD Collateral Gap Analysis

~ Learn how to value debt

~ Financial Statement Analysis 

~ Decompose Financial Statements into Ratios

~ Dupont Analysis for Credit Risk

 

" What I really like about this program is the practical nature of it. Credit Risk concepts are taught using spread sheet models and real life case studies "

Technical Samples

 
Credit Ratios

64 Credit Risk Ratios Shown

Credit Portfolio Reporting

Best Practice Credit Portfolio Reports

Apex Credit Report

Basel III and Apex Credit Risk Reports

Net Trade Cycle

Calculate Net Trade Cycles and assess credit risk

Credit Risk Metrics

Measure PD, EAD and LGD in credit risk

Dupont Analysis

Connect factors on financial statements for complete credit analysis

Credit Scoring

Build credit score models

"All models and reading materials are handed across to participants on a portal & access to the portal is forever, no training offers this"

Note from the facilitator | Causal Capital

"Review of this training shows a practical delivery and technical content meets the highest of standards for certification"

Note from the Certification Body

All about you

Credit Officers

Become a Certified Credit Risk Assessor and explore the steps required to perform a comprehensive credit assessment of different types of contractual engagement. Model credit ratios and scores using best practice techniques.

Due Diligence Officers & Auditors

If you are an auditor working in financial audit, learn how to assess different business models for window dressing. Understand how counterparties conceal credit risk in their financial statements.

Credit Risk Managers

Gain insight into what is required for a fully functioning credit risk framework, write credit risk policy, test credit controls and develop reports on receivables and credit performance.

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Become a Certified Credit Risk Assessor with London School of Business

The latest best practices for developing a credit risk framework

Explore and models and various spread sheet tools that can be taken away

 

Public Training

 

Early Bird Discounts

Register 2 months prior

Register 1 month prior

Save USD $600

Save USD $300

Original Price

Group Discounts

3 or more delegates

5 or more delegates

10% Savings

20% Savings

USD $3850

In-House Training

Have a team to train?

Have a requirement to run the course internally?


 

Hold an in-house course at your convenience, with customised course outlines and specific industry case studies. We can adapt this training to meet your exact needs.

Contact us to find out more!

Frocy Labrador

Head of Learning & Development

+65 6221 7919

Frocy@causalcapital.org

 Ask your advisor a question 

WHY CAUSAL CAPITAL?

Competency training is a new and targetted way to deliver not just knowledge but know how to attendees that maximises their learning.

 

We lift the technical competency profile of staff so that they can make a true commercial difference to the companies they work for.

Nina Singh | Causal Capital Product Inteligence

Causal Capital has a really strong reputation for delivering quality training programs where participants' learning lasts years after the knowledge transfer has begun.  We develop cutting edge masterclasses that addresses the real business problems our attendees face in their day to day work. Our learning is enjoyable, highly instructive, practical and easy to follow and we lift CV of our candidates to a best practice technical level.

  • All programs are hands onpractical and easy to follow

  • Materials are available in hard and electronic format

  • Attendees gain lifetime membership to portal libraries

  • Technical aspects are explained with real life examples

  • All our programs come with post workshop support

  • Real problem solving ... Bring your business problem along

 

T: +65 6221 7919 | +65 6221 7939

E: info@causalcapital.org

W: www.CausalCapital.org

105 Cecil Street, #22-00, The Octagon Suite 2203, Singapore 069534

Registerd Company No.: 200619120E

Credit Risk Metrics

Measure PD, EAD and LGD in credit risk