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Practical Credit Auditing
Target Participants:
Internal Control, Internal Audit Managers and Staff, Background in accounting is highly recommended
Duration:
1 days
Methodology:
Presentation, Discussion, Demonstration, Individual Work, Question and Answer, and other participatory actions to ensure that the transfer of experiences and learning activities are going smoothly in the professional manner
Facilitators:
VP & Deputy Head of Internal Audit Division, and AVP and Manager of Credit Audit Unit
Objectives
During the course, participants will:
- Understand the fundamentals of the credit audit program
- Be able to certify that loans are secured or non-secured
- Be able to detect, prevent and mitigate credit risk
- Be able to improve credit policy and operating manual based on the audit findings
- Be able to perform an on-side loan audit
- Comprehend practical loan audit experience
Course Contents
- Introduction
- Credit auditing definition
- Key objectives of practical credit auditing
- General practical credit auditing process
- Credit audit planning process
- Population and sample size selection concept
- Case study
- Loan file reviewing concept
- Case study
- Field reviewing concept
- Case study
- Reporting process
- Follow-up audit process
- Practical credit auditing experience
- Practical credit auditing experience
- Practical exception of experience
- Case study
- Practical credit auditing
- Credit audit planning technique
- Population and sample size selection technique
- Case study
- Loan file reviewing technique
- Case study
- Field reviewing technique
- Case study
- Reporting technique
- Case study
- Follow-up auditing technique
- On site credit auditing
- Verify loan balance with client
- Client's financial reassessment
- Client's collateral reassessment
- Fraud examination questionnaire
