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Advisory & training · Morocco

Credit risk and decision support

We support institutions in structuring their credit risk frameworks, from lending policies to decision support systems and performance monitoring.

The practical challenge

Credit decisions connect lending policy, information quality, decision rules and portfolio monitoring. A standalone scoring tool does not replace that framework: its role must be understood, monitored and linked to decision accountability.

Areas of support

  • Credit granting policies
  • Credit decision expert systems
  • Scoring models
  • Decision support tools
  • Risk steering and performance monitoring
  • IFRS / Social provisioning

Is a score enough to make a credit decision?

No. A score is one input alongside lending rules, data quality, the circumstances of the application and delegated authority. The performance and limitations of the overall framework also need monitoring over time.