Banking Information Egyptian Banking Institute

This course will improve participants’ skills in performing due diligence, collecting information and report writing as part of the credit analysis process.Course Description:

This course will improve participants’ skills in performing due diligence, collecting information and report writing as part of the credit analysis process.

Course Objectives:

  • Define banking Information.
  • Describe the banking information department.
  • Explain the duties and responsibilities of the banking information department.

Course Outline:

Module 1: Introduction to Banking Information

  • The concept of banking information
  • The relationship between banking information and credit, problem loans and bank marketing
  • Banking information resources
  • Key categories of information to be collected

Module 2: The Banking Information Department

  • Causes of problem loans related to banking information
  • Legal requirements concerning banking information
  • Bank secrecy
  • Forms and reports used by the banking information department

Module 3: Duties and Responsibilities of the Banking Information Department

  • The borrower’s wealth, assets and liabilities
  • Information on borrower bankruptcy, bail, equitable charge, commercial charge, assignment of debt, and attachment proceeding
  • The legal structure, characteristics and reputation of the borrower
  • Conducting due diligence to supplement information provided by the borrower in the loan application

Assessment Strategy:

Participants will be informally assessed on their interaction during sessions and their participation in exercises

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