Location
Museum str
Badaro 4916 bldg, 3rd fl

Events


Retail Lending

January 20, 2017 From 02:00 pm Till 07:00 pm

Gefinor Rotana Hotel

 

I. Workshop Outlines

 

Consumer lending can be very profitable, due to the relatively high margins typically associated with these loans and the fees that banks often charge. The levels of margins and fees charged in retail loans typically are not associated with other loan portfolios, such as corporate loans.

However, as well as being exposed to the risks prevalent in most types of lending, retail loans pose certain unique risks. This workshop sets out these risks and describes the measures that should be taken to ensure retail lending risks are adequately identified and managed. 

 

II. Workshop Objectives:

 

On completion of this workshop, participants will be able to:

 

  • Outline the different types of Retail credit
  • Explain the various risks involved in Retail credit 
  • Describe the internal controls and procedures that banks should adopt to effectively manage risks arising from retail loans
  • Discuss the main rules and regulations in relation to Retail lending practices in Lebanon.
  • Discuss how IFRS9 treats impairment to Retail portfolios.
  • Discuss latest Basel Committee on Banking Supervision in the modelling of Retail Risk.

III. Targeted audience: 

 

  • Retail Credit originators
  • Retail Credit analysts
  • Customer relationship Officers
  • Credit Risk Officers
  • Operational Risk Officers
  • Internal Auditors
  • Finance officers

 Speaker:

 

 • Mr. Rabih Nehme

 

  • Head of Risk Assessment Department
  • Banking Control Commission of Lebanon (BCCL)



Updates


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Retail Lending

Consumer lending can be very profitable, due to the relatively high margins typically associated with these loans and the fees that banks often charge

The Banking Model - A Holistic Overview

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