Financial Products & Associated Risk Management

Problem Credit Management - Part 1

Overview

This tutorial provides an overview of problem credit identification and management. The first topic outlines the problem credit lifecycle and problem account classifications as well as the different management approaches that can be adopted as customer situations change. The second topic offers more detailed coverage on the identification and management of customers showing early warning signs, while the last topic covers the management of customers experiencing more significant problems.

Objective

On completion of this tutorial, you will be able to:
- Identify the customer classifications applied to performing and problem customers and how to minimize losses from problem credits
- Recognize the processes for identifying and managing problem customers, including use of the various early warning indicators
- Identify the account management process for recovery unit customer accounts

Content Highlight

Topic 1: Overview of Problem Credit Management
Topic 2: Managing Potential Problem Credits
Topic 3: Managing Problem & Nonperforming Credits

Administrative Details

Code
TERFR17006901
Venue
ePlatform
Relevant Subject
Others
Language
English
Hours
SFC:1.00, PWMA:1.00
Fees
All Member: HKD320
Chinese Securities Association of Hong Kong (HKCSA): HKD335
Non-Member: HKD480
Staff of Corporate Member: HKD320