Overview:
This course gives an introduction to Credit Scoring methodology and process. The course covers topics including credit granting business process automation and credit risk forecasting techniques. Also this course gives a description of the different types of credit scoring.
Duration:
6 – 8 hours
Language:
EN
Who should attend:
Specialists of a credit risk management organization and other business areas that need to obtain knowledge about decision management systems based on credit scoring technology. Credit Managers, Risk Analysts and Executives
Learn how to
- make effective credit granting system
- build predictive credit rating model
- monitor business activity and credit scoring system performance
- make Basel II compliant credit scoring system
Prerequisites:
This course requires no practical background. It gives basic theoretical introduction to credit scoring. Attendees should know general principles of loan origination.
Course contents:
- Credit scoring system and Credit Risk Model Introduction
- Credit scoring system building and implementation project
- Predictive credit rating model building and quality assessment procedures
- Risk-based credit granting process overview
- Risk-based Pricing
- Behavior scoring overview and specificity
- Collection scoring overview and specificity
- Fraud scoring overview and specificity
- Credit scoring system and Basel II requirements