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Home Specialist skills Commercial Credit Risk Part 3: Using third party data and measurables

Credit Risk Part 3: Using third party data and measurables

Identifying customer legal entities and their risk
Use of credit reference agency (CRA) reporting information
Solutions to mitigate higher risk accounts.

Overview

Off the shelf (OTS)

Useful to anyone who has operational or managerial oversight of credit vetting and risk management and those that have taken part in Credit Risk 1 and Credit Risk 2. It can work as a single session, and forms part of the 3-component credit risk course, which covers:
• Using Financial Accounts in Credit Management
• Using Ratios to measure Financial Performance
• Using Third Party data and Measurables.

Are you getting the best out of the credit reference reports you use? Boost your interpretation of credit data for business accounts, by examining core Credit Reference Agency (CRA) information. Use it to identify your customer’s entity risk, financial creditworthiness, and propensity to default. Go one step further and use this new analytical view to make valuable credit decisions or recommendations for your organisation by translating what you find into credit limits and risk categories.