creditriskenterprises
training course

Credit Risk & Enterprises 1 & 2

"Credit Risk & Enterprises 1 & 2" Module is part of the "Certified Credit Risk Officer (C-CRRO)" and the "Certified Credit Controller" training program.

Description

The aim of the seminar is to present up-to-date Credit Risk evaluation techniques and clarify the characteristics, on which, it relies either directly or indirectly.

Target Audience

Entrepreneurs
Financial Management and Credit Control Executives
Business Management and Marketing Executives
Supply Chain Executives
Business loan managers
Investment Bankers
Economic Analysts
Credit Analysts
Risk Officers of Banking and Credit Institutions
Banking Finance Analysts, Lecturers, etc.

To identify short-term and long-term industry/sectoral and corporate risks
To implement a structured approach on evaluating the corporate credit policy
To calculate and interpret key financial indicators that are used in the credit rating process of businesses
To interpret financial statements appropriately and identify their vulnerability To understand cash flow dynamics and the effects of loan provision (positive/negative)
To determine the key structural risks during loan provision to a group of companies
About

Subject Areas

PESTEL analysis

Key Macroeconomic indicators:

Government spending

Investment (Foreign Direct Investment-FDI)

Exports versus imports

Monetary policy

Social-demographic issues

Technology

Environment

Legal-regulatory issues

Business cycles

Product life cycle

Understanding the operation of each industry’s market –

Competitive strategies

Profitability

Working capital requirements

Capital expenditure

Asset conversion cycle

Different types of manufacturing

Understanding competition

Porter’s five forces model (Tool for evaluating the competitive position of a company

Understanding the company’s business model

What drives its revenues and costs

Business operations

Key Performance Indicators – (KPIs)

Strategic analysis:

SWOT Analysis

Ansoff Matrix

“TradeCo” Corporation

REVIEW OF RECORD OF COOPERATION

Preliminary Credit Approvals

Collaterals

Business Data

Overdue Debt Analysis

RECORD OF DETERIORATING COOPERATION

RECEIVABLES SETTLEMENT AGREEMENT

PRELIMINARY NEGOTIATION STAGE

  1. To determine the approach/strategy to be chosen 
  2. To determine specific recommended legal or business action, and justify their selection

20

Hours Live Online

Course Start Date 23 of October 2025
Early Bird 800€
Cost of Attendance 1.000 €
Attendance Certificate
Subsidized by LAEK

0%

Skilled and Profesional Advisors

0k+

Ambitious Training Attendes

0+

Years of Experience

0+

Trainings & Certificates

Our Team Experts

Scientific Associates

Michael Samonas PhD

CFO of the SIDMA Group
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