In-house training · Morocco
Credit risk and decision systems
Indicative duration: 2 days
Training content
Credit decision process, scoring models, lending rules, backtesting and performance monitoring, alignment with provisioning.
Request the detailed programme- Indicative duration
- 2 days
- Who it is for
- credit risk, credit approval, performance management, decision systems
- Format
- In-house, in person or live online
- Languages
- French, Arabic, English
Frameworks covered
- IFRS 9 and expected credit losses
- Basel framework
Adapted to your teams
The content, duration and delivery arrangements are agreed before the session, according to your participants’ roles, starting level and working environment.
Groups of 6 to 15 participants. A certificate of attendance and an assessment of learning are provided, not a professional certification.
From A to Z was founded by Mohammed Qassimi, a senior governance, risk and compliance consultant with over 16 years of experience in the banking and financial sector.
Qualifications & certifications
- Certified Global Sanctions Specialist (CGSS)ACAMS
- Project Management Professional (PMP)®Project Management Institute
- Licence en droit privéUniversité Hassan II de Casablanca
- Cycle ingénieur, option MIAGEEMSI Rabat
- Diplôme de l'ITB
Other training areas
2 days
Risk management2 days
Internal control2 days
Regulatory project management