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Credit Risk Management - Data & reporting

Complete, accurate, and timely credit risk reports are essential for effective credit risk management. This course describes the importance of credit data to a bank’s business, the challenges and issues associated with data capture and data ownership, and the factors to be considered when turning credit data into information. The course also explains how complete, accurate, and timely credit risk reporting – customer level, portfolio level, and statutory reports – are vital if a bank’s business and credit staff are to understand and manage credit risks.

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