Identifying Problem Loans & Workouts 4 – Part Workshop
This webinar is a four-part series.
Participants learn to work on real cases and practice how to recognize potential problem loans early. Once the problem loan is identified participants learn how to follow a methodical approach to implement a workout action plan.
Series Details
Identifying Problem Loans & Workouts – Part 1
This workshop is designed to sharpen the ability of participants to recognize potential problem loans early, identify appropriate solutions once they surface and implement a workout action plan.
Upon completion of Part 1 of the 4-part workshop participants will be able to:
Identify early warning signs of problem loans in the following areas:
- Business and Operational
- Accounting
- Working capital
- Financial statements
- The back office
- Relationship issues
Identifying Problem Loans & Workouts – Part 2
This workshop is designed to sharpen the ability of participants to recognize potential problem loans early, identify appropriate solutions once they surface and implement a workout action plan.
Upon completion of Part 2 of the 4-part workshop participants will be able to:
- Develop a concrete set of procedures once a problem loan has been identified.
- Explore options for resolving problem loans including workout, outplacement and liquidation.
- Explain guarantor risks and guarantor contingencies to ensure the loan is properly underwritten.
- Discuss who is responsible for sounding the alarm and developing an action plan.
Identifying Problem Loans & Workouts – Part 3
This workshop is designed to sharpen the ability of participants to recognize potential problem loans early, identify appropriate solutions once they surface and implement a workout action plan.
Upon completion of Part 3 of the 4-part workshop participants will be able to:
- Develop and Action plan to handle a potential Problem loan.
- Review each of the elements of the action plan.
- Define and implement the five stages of a problem loan workout.
- Develop and use a review process for problem loans.
Identifying Problem Loans & Workouts – Part 4
This workshop is designed to sharpen the ability of participants to recognize potential problem loans early, identify appropriate solutions once they surface and implement a workout action plan.
Upon completion of Part 4 of the 4-part workshop participants will be able to:
- Implement the workout concepts and develop workout programs.
- Understand the relationship between fraud, operation risk and credit risk.
- Define specific fraud types.
- Explain the whole workout process at your financial institution.
What You’ll Learn
Upon completion of workshop participants will be able to:
Identify early warning signs of problem loans in the following areas:
- Business and Operational
- Accounting
- Working capital
- Financial statements
- The back office
- Relationship issues
Develop a concrete set of procedures once a problem loan has been identified.
Explore options for resolving problem loans including workout, outplacement and liquidation.
Explain guarantor risks and guarantor contingencies to ensure the loan is properly underwritten.
Discuss who is responsible for sounding the alarm and developing an action plan
Develop and Action plan to handle a potential Problem loan.
Review each of the elements of the action plan.
Define and implement the five stages of a problem loan workout.
Develop and use a review process for problem loans.
Implement the workout concepts and develop workout programs.
Understand the relationship between fraud, operation risk and credit risk.
Define specific fraud types.
Explain the whole workout process at your financial institution.
Date
- Oct 01 - 16 2026
- Ongoing...
Time
- 1:30 pm - 4:00 pm
More Info
Labels
- Webinar/Online
