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    Retail Banking: Credit Assessment & Responsible Lending

    A specialised in-house programme designed for retail banking professionals involved in credit origination, underwriting and lending decisions.

    Date
    To be confirmed
    Duration
    14 hours
    Location
    Client premises (in-house)
    Format
    In-Person
    CPD
    14 CPD
    ABOUT THIS SEMINAR

    About this seminar

    A specialised in-house programme designed for retail banking professionals involved in credit origination, underwriting and lending decisions. The seminar combines regulatory analysis with practical credit assessment techniques and real-world case studies covering both housing and consumer lending.

    WHO SHOULD ATTEND

    Best suited for

    Credit officersloan underwritersbranch managersretail banking relationship managersrisk and compliance officerslending operations teams in banks and credit institutions
    OUTCOMES

    What you'll be able to do

    Overview of credit risk and its implications for the bank

    Key principles of sound credit assessment and decision-making

    Importance of assessing repayment ability and creditworthiness

    Key components of a loan facility (pricing, collaterals)

    Analysis of the main regulatory guidelines on responsible lending practices and how these are applied in practice

    Requirements for data collection, documentation and credit assessment

    Governance and oversight expectations for the credit-granting process

    Analysis of key objectives and scope

    AGENDA

    Seminar curriculum

    01Fundamentals of Credit Assessment in Retail Banking
    02Legal and Regulatory Framework
    03Credit Assessment Analysis
    TRAINER

    Meet your trainer

    SK
    Stelios Komis
    SEMINAR DETAILS

    Dates & logistics

    Dates for the next cohort have not been confirmed yet.
    Format: In-PersonLocation: Client premises (in-house)Duration: 14 hoursLanguage: EnglishCPD: 14 CPDCapacity: 20 participants
    • In-house only — delivered at your premises, customised to your bank's products and procedures.
    • Group size, dates and duration agreed jointly with the client.
    • Available in English or Greek.
    FAQ

    Frequently asked questions

    Expression of interest
    Dates to be confirmed

    This seminar does not have a scheduled cohort yet. Register your interest and we will contact you as soon as dates are confirmed. No payment is required at this stage.

    Participation fee: To be confirmed
    Register interest
    Certificate of completion included

    Need help? Contact us

    info@ipe.com.cy+357 22398000

    Register your interest

    Leave your details and we'll contact you when a new cohort is scheduled. No payment is required at this stage.

    Register your interest

    Leave your details and we'll contact you when a new cohort is scheduled. No payment is required at this stage.

    Other people from your organisation

    Add colleagues who should be included in the same request.

    Need this seminar for your organisation?

    We can deliver it privately for your team, on another date and at your premises.

    Request Private Training
    Fee TBC
    Expression of interest
    Register interest