Module 1: Introduction to Credit Risk Analysis

• Overview of Credit Risk
• Key Concepts and Terminology in Credit Risk
• The Role of Credit Risk Analysis in Financial Institutions

Module 2: Credit Risk Assessment Techniques

• Evaluating Creditworthiness of Borrowers
• Credit Scoring Models and Credit Ratings
• Analyzing Financial Statements and Credit Reports

Module 3: Credit Risk Modeling and Quantification

• Developing Credit Risk Models
• Quantitative Techniques for Measuring Credit Risk
• Using Statistical Models and Data Analytics in Credit Risk

Module 4: Portfolio Management and Credit Risk

• Strategies for Managing Credit Risk in Portfolios
• Diversification and Risk Mitigation Techniques
• Assessing and Monitoring Credit Risk Exposures

Module 5: Regulatory Frameworks and Compliance

• Overview of Regulatory Requirements (e.g., Basel III)
• Compliance with Credit Risk Regulations
• Impact of Regulatory Changes on Credit Risk Management

Module 6: Integrating Credit Risk with Overall Risk Management

• Role of Credit Risk Analysis in Enterprise Risk Management
• Strategies for Integrating Credit Risk into Risk Management Frameworks
• Case Studies of Credit Risk Management Practices

Module 7: Ethical Considerations in Credit Risk Analysis

• Ethical Issues and Dilemmas in Credit Risk
• Maintaining Professional Integrity and Objectivity
• Handling Confidential and Sensitive Information

Module 8: Career Development and Certification in Credit Risk Analysis

• Professional Development and Certification Opportunities
• Building a Career in Credit Risk Analysis
• Networking and Continuing Education

• Core concepts of credit risk and its impact on financial institutions
• Techniques for assessing creditworthiness and analyzing credit risk
• Methods for developing and implementing credit risk models
• Strategies for managing credit risk in portfolios and individual exposures
• Understanding regulatory requirements and compliance related to credit risk
• The role of credit risk analysis in overall risk management
• Ethical considerations and professional responsibilities in credit risk analysis
• Opportunities for professional development and certification in credit risk analysis

• Credit analysts and risk managers working in financial institutions
• Financial professionals involved in credit risk assessment and management
• Investment analysts and portfolio managers focusing on credit risk
• Individuals pursuing a career in credit risk analysis or related fields