Simplify and standardize the origination, processing and document preparation for lending.
Learn how to construct a RBEWS based on a bundle of risk characteristics geared toward the entity type (individual, small business, mid-market, large corporate), loan-product type (commercial real estate, secured and unsecured, etc.) and geography; how to incorporate “Hard,” “Soft” and “Judgmental” data into the process; when to perform a review; the loan reviewers responsibilities when using this tool; and how relationship managers should approach borrowers after the system has issued a warning.
e-Books in this series include:
- e-Book One: Implementing a Rules-Based Early Warning System
- e-Book Two: A Detailed Look at Implementing and Using a Rules-Based Early Warning System
- e-Book Three: Implementing a Rules-Based Early Warning System for Asset-Based Lending