Causal Capital
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
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Credit Risk Frameworks explained
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PD, LDG, EAD metrics demonstrated
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Debt Valuation & WACC Model Sheets
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Forecasting EBIT Seasonally Adjusted
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Financial Statements BS, IS, CF explained
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Risk Appetite explained with examples
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5C's + subordination & collateral
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Discount Rates & Credit Spreads
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Balance Sheet Leverage & Solvency
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Top 10 Window Dressing Techniques
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Assessing Credit Risk in leases
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Net Trade Cycles in Credit Assessment
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Credit Ratios from financial Statements
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Credit Scoring model templates
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Structure Credit for Lower Risk
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How to test Credit Assumptions
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Case Study Dubai Project Borrower
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Writing Credit Appraisal Report
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Monte Carlo Simulation for UL Reporting
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Best Practice Arrears Reporting
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Credit Factor and Logistic Regression
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How to develop and test credit policy
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Best Practice Credit Portfolio Reporting
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Basel II and Basel III new requirements
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Tips for auditing credit control functions
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Case Study on debt restructuring
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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
"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.
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!
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.
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All programs are hands on, practical and easy to follow
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Materials are available in hard and electronic format
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Attendees gain lifetime membership to portal libraries
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Technical aspects are explained with real life examples
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All our programs come with post workshop support
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Real problem solving ... Bring your business problem along
T: +65 6221 7919 | +65 6221 7939
105 Cecil Street, #22-00, The Octagon Suite 2203, Singapore 069534
Registerd Company No.: 200619120E