Auditing Corporate Credit Training Course
Training Course Objectives:
By the end of this Auditing Corporate Credit training course, delegates will be able to:
- Understand the fundamentals of corporate credit and its role in financial and banking operations.
- Evaluate the creditworthiness of corporate clients by analyzing financial statements, cash flows, and key ratios.
- Identify and assess credit risks using both quantitative and qualitative methods.
- Review corporate credit policies and procedures to ensure compliance with internal controls and regulatory standards.
- Audit the credit approval and monitoring processes to detect weaknesses, inconsistencies, or fraudulent activities.
- Analyze loan structures, collateral, and covenants to determine the adequacy of risk mitigation strategies.
- Assess the effectiveness of credit risk management frameworks in line with best practices and international standards (e.g., Basel guidelines).
- Conduct end-to-end audits of corporate lending portfolios, including underwriting, disbursement, and repayment tracking.
- Report audit findings clearly and constructively to enhance credit risk controls and decision-making.
- Develop action-oriented recommendations to improve corporate credit processes, governance, and accountability.
Training Plan Please Click Here
This Training Course will be held in (Istanbul / Cairo / Dubai / Jeddah / Trabzon / Sharm El Sheikh / Riyadh / Antalya / Kuala Lumpur / London / Vienna / Amsterdam / Abu Dhabi / Paris / Madrid / Barcelona / Baku / Milan / Rome / Athens / Cape Town / Alexandria / Casablanca / Marrakech / Zurich)
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