This interactive online course is intended to provide those taking it with a background in risk management as it relates to the credit unit in a business. Starting with an introduction to the concept of risk management using an objectives and performance approach, the course takes a deeper dive at risk management in relation to specific credit objectives. Topics Covered:
- Introduction to Risk Management
- Technology Risk
- Scoring Models Risk
- Reputation Risk
- Legal Risk
- Bankruptcy and Insolvency Risk
- Fraud Risk
- International Credit Risk
Textbooks are not required for this course.
Schedule: January 23, 2023 - March 27, 2023
Tim Leech, FCPA, CIA, CRMA
Developer: Same as instructor
Tim is founder and Managing Director at Risk Oversight Solutions. His focus for the past 30 years has been promoting the business case for, and helping organizations implement, strong management driven objective centric risk and certainty management. He has received awards for outstanding contributions from CPA Ontario, IIA, ACFE and OCEG. His work in the field of strategy and risk governance has been recognized by articles published by Harvard and Columbia Universities, London School of Economics, the IIA, Conference Board, and many others.
Tim has provided training and advice to major corporations around the world including Mobil, Shell, Telstra, NAB, KPMG, RBC, CIBC, MBNA, Manulife, Canadian federal government, BellSouth, Sonera, Rabobank, ABN Amro, Novartis, TMX, City of Burlington, public sector organizations at all levels, SVG Capital, and hundreds of others.
Specialties: Helping organizations implement strong management driven strategy and risk governance frameworks, advising and training boards and C-Suites to meet escalating risk oversight expectations, independent assessment of effectiveness of enterprise risk management frameworks, assessment of the effectiveness and alignment of strategy, risk and internal audit functions, and expert witness opinions on director/officer strategy and risk oversight due diligence.