• MiniMBA Auditoria em RH
  • MINI-MBA de Especialização em Compliance
  • catalogo 2018
  • Gamify de Liderança
  • Calendário Seminários 2018

Master in Credit Analysis - Management and Recovery

In the current economic development scenario worldwide, international trade has gained special prominence.
In a global world where business opportunities are a click away, the financial system plays a key role in supporting the players involved in international trade.
This support has also expanded and left the old frontiers of payments or lending.
In fact, banking today offers its clients, through its international areas, a diverse set of services from the prospect of markets and search for business opportunities to the execution and finalization of the most complex operations.

Specific objectives
This course has the main objective of providing and updating skills that allow:
  • To sensitize participants to capital regulations;
  • Presenting solutions to mitigate credit risk;
  • Assist participants in the credit analysis process;
  • Provide participants with the various sources of information that allow them to manage credit portfolios;
  • Raise participants' awareness of banking secrecy regulations.


Module I - Capital Regulations and Banking Secrecy
  • Capital Adjustments:
    • Regulatory Capital and Economic Capital;
    • Basel II and its impact on Financial Institutions;
    • Basel III, framework;
    • The Market Risk;
    • Operational Risk;
    • Liquidity;
    • CRD IV.
  • Privacy Policy
    • Professional Secrecy, its purpose;
    • "What" and "Who" is the Object of Bank Secrecy;
    • Situations of exemption from the Duty of Banking Secrecy;
    • Penalties provided for cases of breach of bank secrecy;
    • Case Studies.

Module II - Basic Concepts of Credit Analysis
  • Description Credit Operations;
  • Profitability of operations;
  • Mitigation of credit risk;
  • Risk analysis of Corporate Credit;
  • Analysis of credit risk to individuals;
  • Case Studies.

Module III - Addressing the Non-Compliance
  • Risk Management;
  • Customer Monitoring;
  • The Credit Agreements;
  • Credit Guarantees (General and Specific);
  • The Recovery of Credit;
  • Action Plan for Default Risk (PARI);
  • Extrajudicial Procedure for Regularization of Non-compliance (PERSI);
  • Definition of General Procedures;
  • Process management;
  • Precautionary and preventive procedures;
  • Case Studies.

Next date: consult us
Duration: 30h
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