Credit Policies - Writing, Implementing and Maintaining 2019

Credit Policies - Writing, Implementing and Maintaining 2019 is an event dedicated to credit policy and how it should be written to be easy to understand,easy to follow and meet the regulatory expectations.

Topics

• Minimum requirements of a credit policy
• Regulatory expectations for credit policy contents
• Credit risk appetite and credit risk tolerance statement
• Credit approval authorities
• Credit analysis and underwriting guidelines
• Credit policy exceptions
• Lending authorities
• Loan documentation requirements
• Portfolio limits and concentrations
• Credit policy maintenance
• Satisfactory risk, higher risk, unacceptable risk borrowers

Who should Attend

• Credit risk management
• Credit policy managers
• Credit policy officers
• Loan review officer
• Chief credit officers
• Compliance officers
• Auditors
• Risk managers