Early Alert - Loan Monitoring for Corporate Credit

Risk-taking is always involved in Banks extending loan facilities to their customers. Post loan drawdown, Banks are immediately exposed to different types of risks which can compromise the recovery of the loan. Many Banks, however, lag behind their peers when it comes to devoting resources to achieving effective and efficient risk monitoring.

Whilst risks to Banks can come in different ways i.e. credit risk, interest rate risk, liquidity risk, operational risk, legal risk, reputational risk, etc. The focus of this training is on early warning signals of credit risk and how to implement practical application of credit monitoring tools. The training will also include actual study cases and examples of such applications.

After completion of this program, participants will be better able to:

• Understand the importance of early warning signals and loan monitoring
• Correlate with actual study cases and examples
• Formulate an effective and efficient approach applicable to each bank
• Conduct comprehensive early warning identification and loan monitoring