Credit Risk Management

A professional GRC training program covering credit policy, borrower assessment, credit scoring, portfolio monitoring, non-performing loans, with practical cases, templates, assessments, and applied outputs over approximately 3 training day(s).

Certificate Included

Expert-Led Training

Practical Learning

Enrollment Support

days

3 Days

Language

English / Arabic

Course Summary

Request Schedule & Quotation

No online payment is open for this course yet. Our team can send you the suitable quotation.

Start Date

Flexible / Always Available

Certificate

Accredited Certificate

days

3 Days

Your quote arrives by email and in the client portal

Ask on WhatsApp

Course Details

Overview

The Credit Risk Management course is a professional training program within audit, governance, risk management, and compliance. It develops practical capability in credit policy, borrower assessment, credit scoring, portfolio monitoring, non-performing loans, credit risk reporting while connecting international frameworks, Saudi regulatory expectations, internal controls, risk-based thinking, and ethical business practices.

The program uses practical cases, templates, checklists, registers, dashboards, assessment models, reporting formats, investigation or audit scenarios, and group exercises where applicable. Participants learn to translate governance, risk, compliance, audit, control, and monitoring concepts into work-ready outputs that support board oversight, executive decision-making, regulatory readiness, and operational resilience.

The course is structured for approximately 3 training day(s), with emphasis on applied implementation, professional documentation, evidence-based reporting, and measurable improvement in the organization’s GRC, audit, risk, compliance, privacy, cybersecurity, or internal control environment.

Objectives

Program Objectives

By the end of this course, participants will be able to:

Apply credit policy in realistic organizational scenarios related to Credit Risk Management, using professional tools, structured analysis, and evidence-based documentation.
Apply borrower assessment in realistic organizational scenarios related to Credit Risk Management, using professional tools, structured analysis, and evidence-based documentation.
Apply credit scoring in realistic organizational scenarios related to Credit Risk Management, using professional tools, structured analysis, and evidence-based documentation.
Apply portfolio monitoring in realistic organizational scenarios related to Credit Risk Management, using professional tools, structured analysis, and evidence-based documentation.
Apply non-performing loans in realistic organizational scenarios related to Credit Risk Management, using professional tools, structured analysis, and evidence-based documentation.
Apply credit risk reporting in realistic organizational scenarios related to Credit Risk Management, using professional tools, structured analysis, and evidence-based documentation.
Prepare practical outputs such as a risk register, compliance obligation register, audit plan, control matrix, remediation plan, board report, investigation file, vendor risk assessment, dashboard, or exam preparation plan according to the course topic.

Target Audience

This program is designed for:

Governance, risk management, compliance, internal audit, and control professionals.
Managers and supervisors responsible for policies, regulatory obligations, risk reporting, oversight, assurance, or organizational control.
Legal, finance, accounting, cybersecurity, data protection, procurement, operations, quality, and business continuity professionals whose roles intersect with GRC responsibilities.
Board secretariat teams, committee coordinators, executives, consultants, analysts, and professionals preparing for related professional certifications.
Public, private, financial, non-profit, and regulated-sector employees seeking practical capability in audit, governance, risk, compliance, and assurance practices.

Competencies

Core Competencies

Credit Policy

Ability to apply credit policy within Credit Risk Management, using structured assessment methods, templates, evidence, reporting outputs, and practical decision criteria to improve governance, risk management, compliance, audit, control effectiveness, and organizational accountability.

Borrower Assessment

Ability to apply borrower assessment within Credit Risk Management, using structured assessment methods, templates, evidence, reporting outputs, and practical decision criteria to improve governance, risk management, compliance, audit, control effectiveness, and organizational accountability.

Credit Scoring

Ability to apply credit scoring within Credit Risk Management, using structured assessment methods, templates, evidence, reporting outputs, and practical decision criteria to improve governance, risk management, compliance, audit, control effectiveness, and organizational accountability.

Portfolio Monitoring

Ability to apply portfolio monitoring within Credit Risk Management, using structured assessment methods, templates, evidence, reporting outputs, and practical decision criteria to improve governance, risk management, compliance, audit, control effectiveness, and organizational accountability.

Non-Performing Loans

Ability to apply non-performing loans within Credit Risk Management, using structured assessment methods, templates, evidence, reporting outputs, and practical decision criteria to improve governance, risk management, compliance, audit, control effectiveness, and organizational accountability.

Credit Risk Reporting

Ability to apply credit risk reporting within Credit Risk Management, using structured assessment methods, templates, evidence, reporting outputs, and practical decision criteria to improve governance, risk management, compliance, audit, control effectiveness, and organizational accountability.

Credit Policy

Learning Journey

Program Outline

Day 1: Credit Policy and Borrower Assessment

Credit Policy

This session develops practical capability in credit policy for Credit Risk Management. Participants review relevant concepts, analyze scenarios, use checklists, matrices, registers, audit or compliance testing templates, dashboards, case discussions, exam questions, or reporting models where applicable, and produce an applied output that supports governance, risk, compliance, control, assurance, investigation, or remediation performance.

Borrower Assessment

This session develops practical capability in borrower assessment for Credit Risk Management. Participants review relevant concepts, analyze scenarios, use checklists, matrices, registers, audit or compliance testing templates, dashboards, case discussions, exam questions, or reporting models where applicable, and produce an applied output that supports governance, risk, compliance, control, assurance, investigation, or remediation performance.

Credit Scoring

This session develops practical capability in credit scoring for Credit Risk Management. Participants review relevant concepts, analyze scenarios, use checklists, matrices, registers, audit or compliance testing templates, dashboards, case discussions, exam questions, or reporting models where applicable, and produce an applied output that supports governance, risk, compliance, control, assurance, investigation, or remediation performance.

Portfolio Monitoring

This session develops practical capability in portfolio monitoring for Credit Risk Management. Participants review relevant concepts, analyze scenarios, use checklists, matrices, registers, audit or compliance testing templates, dashboards, case discussions, exam questions, or reporting models where applicable, and produce an applied output that supports governance, risk, compliance, control, assurance, investigation, or remediation performance.

Non-Performing Loans

This session develops practical capability in non-performing loans for Credit Risk Management. Participants review relevant concepts, analyze scenarios, use checklists, matrices, registers, audit or compliance testing templates, dashboards, case discussions, exam questions, or reporting models where applicable, and produce an applied output that supports governance, risk, compliance, control, assurance, investigation, or remediation performance.

Credit Risk Reporting

This session develops practical capability in credit risk reporting for Credit Risk Management. Participants review relevant concepts, analyze scenarios, use checklists, matrices, registers, audit or compliance testing templates, dashboards, case discussions, exam questions, or reporting models where applicable, and produce an applied output that supports governance, risk, compliance, control, assurance, investigation, or remediation performance.

Day 2: Credit Scoring and Portfolio Monitoring

Portfolio Monitoring

Non-Performing Loans

Credit Risk Reporting

Credit Policy

Borrower Assessment

Credit Scoring

Day 3: Non-Performing Loans and Credit Risk Reporting

Credit Policy

Borrower Assessment

Credit Scoring

Portfolio Monitoring

Non-Performing Loans

Credit Risk Reporting

Credit Policy

Enrollment Summary

Secure Course Registration

Request Schedule & Quotation

No online payment is open for this course yet. Our team can send you the suitable quotation.

Company Name

Full Name

Email Address

Phone Number

+966

Seats

Job Title / Position

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Number of Courses

Expected Course Date

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Your quote arrives by email and in the client portal

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Credit Risk Management

Certificate Included

Expert-Led Training

Practical Learning

Enrollment Support

days

3 Days

Language

English / Arabic

Overview

Program Objectives

By the end of this course, participants will be able to:

Apply credit policy in realistic organizational scenarios related to Credit Risk Management, using professional tools, structured analysis, and evidence-based documentation.
Apply borrower assessment in realistic organizational scenarios related to Credit Risk Management, using professional tools, structured analysis, and evidence-based documentation.
Apply credit scoring in realistic organizational scenarios related to Credit Risk Management, using professional tools, structured analysis, and evidence-based documentation.
Apply portfolio monitoring in realistic organizational scenarios related to Credit Risk Management, using professional tools, structured analysis, and evidence-based documentation.
Apply non-performing loans in realistic organizational scenarios related to Credit Risk Management, using professional tools, structured analysis, and evidence-based documentation.
Apply credit risk reporting in realistic organizational scenarios related to Credit Risk Management, using professional tools, structured analysis, and evidence-based documentation.
Prepare practical outputs such as a risk register, compliance obligation register, audit plan, control matrix, remediation plan, board report, investigation file, vendor risk assessment, dashboard, or exam preparation plan according to the course topic.

Target Audience

This program is designed for:

Governance, risk management, compliance, internal audit, and control professionals.
Managers and supervisors responsible for policies, regulatory obligations, risk reporting, oversight, assurance, or organizational control.
Legal, finance, accounting, cybersecurity, data protection, procurement, operations, quality, and business continuity professionals whose roles intersect with GRC responsibilities.
Board secretariat teams, committee coordinators, executives, consultants, analysts, and professionals preparing for related professional certifications.
Public, private, financial, non-profit, and regulated-sector employees seeking practical capability in audit, governance, risk, compliance, and assurance practices.

Core Competencies

Credit Policy

Borrower Assessment

Credit Scoring

Portfolio Monitoring

Non-Performing Loans

Credit Risk Reporting

Credit Policy

Program Outline

Day 1: Credit Policy and Borrower Assessment

Credit Policy

Borrower Assessment

Credit Scoring

Portfolio Monitoring

Non-Performing Loans

Credit Risk Reporting

Day 2: Credit Scoring and Portfolio Monitoring

Portfolio Monitoring

Non-Performing Loans

Credit Risk Reporting

Credit Policy

Borrower Assessment

Credit Scoring

Day 3: Non-Performing Loans and Credit Risk Reporting

Credit Policy

Borrower Assessment

Credit Scoring

Portfolio Monitoring

Non-Performing Loans

Credit Risk Reporting

Credit Policy

Credit Risk Management

Request Schedule & Quotation

Overview

Program Objectives

Target Audience

Core Competencies

Credit Policy

Borrower Assessment

Credit Scoring

Portfolio Monitoring

Non-Performing Loans

Credit Risk Reporting

Credit Policy

Program Outline

Day 1: Credit Policy and Borrower Assessment

Day 2: Credit Scoring and Portfolio Monitoring

Day 3: Non-Performing Loans and Credit Risk Reporting

More courses open for booking

Explore Our Monthly Training Schedules

Credit Risk Management

Request Schedule & Quotation

Overview

Program Objectives

Target Audience

Core Competencies

Credit Policy

Borrower Assessment

Credit Scoring

Portfolio Monitoring

Non-Performing Loans

Credit Risk Reporting

Credit Policy

Program Outline

Day 1: Credit Policy and Borrower Assessment

Day 2: Credit Scoring and Portfolio Monitoring

Day 3: Non-Performing Loans and Credit Risk Reporting

More courses open for booking

Explore Our Monthly Training Schedules