Description
These four courses cover qualitative analysis and how to assess industry, market and management risks. Learn the role of loan policy and the need to summarize the borrower’s various risks into an appropriate credit risk rating, as well as risk-related aspects behind BSA-AML regulations.
- The Commercial Lending Process and Initial Business Development Calls
- Credit Investigation and Assessing Industry, Market and Management Risk
- Loan Policies and Procedure, Including Credit Risk Rating
- Overview of Loan Packages Components and Annual Reviews
