4-Hour Virtual Seminar on Credit Risk Management- Principles and Practices, Tools and Techniques
Product Id : 11476
Price Details
Credit Risk Management is the function that ensures the organization is balancing its risk appetite with its risk tolerance to attain the organization’s desired credit risk objectives.
This course provides guidance on how to implement and maintain the desired level of credit risk management with practical tools and techniques. Both the market and the regulatory agencies expect credit risk management to reflect the bank’s credit culture, so the class also offers direction on how to identify the organization’s credit culture and reposition it to support the desired credit risk culture and management.
Why you should attend
A strong credit culture:
- Focuses the organization - everyone on the same page
- Reduces organizational conflict and confusion - priorities
- Minimizes the need for rigid controls
- Supports commitment to the organizational vision and mission
- Adds to the organization’s bottom line and enhances shareholder value
In order to achieve the advantages of a strong credit culture, there must be strong credit management. Achieving both means:
- Employing a set of diagnostic credit discipline tools to identify your existing culture and deciding on whether to maintain it or move on to a stronger culture
- Implementing the policies, processes, and procedures to implement your desired culture
Managing the supporting infrastructure of credit administration, credit policy, loan documentation, loan booking, etc.
Who Will Benefit
- Credit Analysts
- Credit Managers
- Loan review officers
- Work-out officers
- Commercial Lenders
- Credit Risk Managers
- Chief Credit Officers
- Senior Lenders
- Senior Lending Officer
- Bank Director
- Chief Executive Officer
- President
- Board Chairman
New EU CT Regulation
- Overview of the EU and EU Regulatory Structure
- Overview of the previous EU Clinical Trial Directive
- Impending Changes to the EU Clinical Trial Regulation
- Clinical Trials in the EU
- Phases of a clinical trial
- Start-Up and Application Processes
- Ethics Committee and Competent Authority Review Process
- Trial Protocol and Management
- GCP and GMP Compliance
- Labeling Requirements
- Fees
- End of a Clinical Trial
- How Changes in the new Clinical Trial Regulation will affect Sponsors
European Filing & Registration Procedures
- EU Agency Regulatory Structure
- Registration Options
- Company Strategy - Linking Clinical Trials & Marketing Authorization Applications
- Balancing Strategy and Long-Term Regulatory Cost & Maintenance
- Registration Procedures
Member State [National] Procedures
Mutual Recognition Procedure
Centralized Procedure
Generics, Orphan Drugs, Biologics, and Combination Products
Cessing License Variations
Changes Concerning Manufacturing / Formulation Aspects (Product & Process)
- Labeling & Packaging Leaflet Requirements
EU Decision-Making Process
- Scope
- Check-in Procedure
- Consultation
- Industry's Ability to Impact?- Involvement & Timing
- Standing Committee Participation
- Favorable Standing Committee Opinion
- Non-Favorable Opinion ?- Process & Timing
Review of Regulatory Authorities
- International, Regional, and Local laws applicable to each European Union Nation
Member State Analysis of Applicable Regulations At All Levels With Practical Examples of How the Regulations Are Applied
- Legislative Process
- Objectives of the Rules Governing Medicinal Procedures
- Regulatory Framework
- New Products, Requirements, & Procedures
Political Implications of The Regulations
- Compare/Contrast EMA and the FDA procedures
How and When to Influence the Regulatory Process
- Effective Monitoring Activity
- Association vs. Individual Company Involvement & Intervention
- The Regulatory Negotiation Process
- Effective Approaches
- The Do's and Don'ts of Regulatory Involvement
Maintaining Your License: Renewals
Helpful Websites
Glossary of Terms
Dev serves as an instructor in the ABA’s Stonier Graduate School of Banking, the Southwestern Graduate School of Banking, the Pacific Coast Banking School, and the American Bankers Association's (ABA) Commercial Lending. His school, conference, and workshop audiences have included participants drawn from the ABA, RMA, OCC, Federal Reserve, FDIC, FFIEC, SBA, the Institute of Management Accountants (IMA) and the AICPA.
Dev has written about credit risk management, financial analysis and related subjects for the ABA's Commercial Insights, the Risk Management Association's RMA Journal, and other business professional journals. He is the author of Analyzing Construction Contractors and its related RMA workshop. A past national chair of RMA and former Florida Chapter president, Dev serves as a member of the RMA Journal's advisory board, and an ex-officio board member of the Florida and Atlanta RMA chapters. He also serves on the advisory board of the Atlanta Chapter of the Professional Risk Managers' International Association (PRMIA), and he has consulted on credit risk issues with banks in Morocco, Egypt, and Angola through the US State Department's Financial Service Volunteer Corps (FSVC)