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CREDIT MANUAL - Coggle Diagram
CREDIT MANUAL
CREDIT RISK MANAGEMENT
Definition of Credit Risk
Default Risk
Downgrade Risk
Industry Risk
Macro-Economic Risk
Financial Due Diligence
Data Collection&Validation
Data Analysis
Risk Categorization
Timelines
Securities
Security decision
Obtaining security
Storage of securities
Monitoring
Execution of securities
Reassessment of 3rd Parties
Credit limit approval
Exposure control and management
Payment term and methods
Contractual agreements
Operational risk and control mechanisms
Usage of External services
CRISIS MANAGEMENT
OPERATIONAL CREDIT COMMITTEE
GOVERNANCE AND CONTROLS
BUSINESS CONTINUITY PLAN (BCP)
RECORD MANAGEMENT