Intuition

Objectives On completion of this tutorial, you will be able to: Recognize the advantages of transferring ownership of late stage problem credits to the recovery…

Objectives On completion of this tutorial, you will be able to: Define sustainability Identify the three pillars, or dimensions, of sustainable development Recognize the sustainability…

Objectives On completion of this tutorial, you will be able to: Identify regulatory approaches to model risk management (MRM) Recognize the importance of model identification,…

Objectives On completion of this tutorial, you will be able to: Identify how open banking works and how the model has evolved and developed in…

In this scenario, which is set in the head office of a moderately sized bank, the focus is on intraday cash management but will touch…

Objectives On completion of this tutorial, you will be able to: Define the different strategies for incorporating ESG and list their uses and limitations Identify…

Objectives On completion of this tutorial, you will be able to: Recognize the process for identifying potential problem credits and the importance of data collection,…

Objectives On completion of this tutorial, you will be able to: Recall the background to PSD2 Define the role played by TPPs, PISPs, and AISPs…

This assessment tests your understanding of early and late stage problem credits and accounting for problem credits.

Objectives On completion of this tutorial, you will be able to: Identify the customer classifications applied to performing and problem customers and how to minimize…

Objectives On completion of this tutorial, you will be able to: Identify the accounting treatment for customer obligations and problem credits Recognize the differences between…

Overview The very business of banking involves managing risk – risk goes hand-in-hand with reward, although not necessarily in some easily-defined mathematical relationship. This video…