Credit Documentation, Monitoring & NPA Management/Recovery Masterclass

A practical approach to the stages of restructuring distressed businesses: early detection of problem loans through market signals and failure prediction models, the anatomy of credit failure, waiver requests and insolvency regimes, the remedial business plan, and the options and methods for resolving both non-performing portfolios and individual loans — illustrated with real-life case studies.

The framing is to contain loss to the bank while maximising recovery rates within prevailing insolvency law, the lender’s own capital position and the interests of wider stakeholders — including judging insolvent trading, directors’ responsibilities and judicial oversight within the applicable regime.

Yes. Participants define NPLs and their indicators, cost their impact on the institution’s soundness and reputation, and close out with a bank-level improvement plan — an action plan to curb the NPL ratio, including recourse to the Small Debt Resolution Committee.

Yes. An in-house edition is tailored to your portfolio, insolvency regime and recovery organisation, and delivered in English or French. Sessions run on a rolling calendar, with dates confirmed on request; fees and quotations are provided on enquiry.