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Credit Risk Grading_ Business Scorecard and Portfolio Management


									                                                                                                                                        Circular No.: PC-06-0817

                                                Credit Risk Grading, Business
                                          Scorecard and Portfolio Management
  To familiarize participants with, CRG, Business Scorecards, their significance under Basel II
  requirements and HKMA’s loan classification                  2 and 9 September 2006

                                                                                                                                                               6 CPT
  Objectives                                                                                                      Target Audience
  This program strikes to provide the participant with fundamental                                                Credit officers / Lending officers / Relationship Managers
  concept of Credit Risk Grading (CRG) and application of Business                                                / and staff from Credit Risk Management Department,
  Scorecards in credit assessment. At the end of the course, the                                                  Risk Management Department and Financial Control
  participants will be expected to understand the importance of CRG and                                           Department of banks with 2 years or more experience;
  Business Scorecards for Portfolio Management and Capital Allocation                                             and those who are interested in this topic.
  which are essential concepts illustrated under Basel II requirements.
  Program Outline                                                                                                 Mr. Wilson Bae, Solicitor, LL.B., BBA, MPA, CPA, AHKIB
      What is Credit Risk Grading (CRG)?
      What is the use of CRG?                                                                                     Program Details
      How to apply CRG to a Bank's asset portfolio?                                                               Language        : Cantonese
      What are the criteria for segmenting asset portfolio?                                                                         (supplemented with English materials)
      What is the existing loan classification under the Hong Kong                                                Date            : 2 and 9 September 2006 (Saturday)
      Monetary Authority (HKMA)'s guideline?                                                                      Time            : 2:00pm - 5:00pm
      What is the asset portfolio that require CRG and Business                                                   Duration        : 6 Hours (2 Sessions)
                                                                                                                  Venue           : 3/F Guangdong Investment Tower,
      How to match the CRG with the existing HKMA's loan classification?
                                                                                                                                    148 Connaught Road Central, Hong Kong
      Illustration of Business Scorecards and guidelines for filling                                                                (Sheung Wan MTR Station Exit C)
      Business Scorecards
                                                                                                                  Fees            : HK$800.00 (for Members)
      Application of CRG to a group account whereas there is guarantee
                                                                                                                                    HK$900.00 (for Corporate Members’ staff)
      from parent company
                                                                                                                                    HK$1,100.00 (for Non-members)
      What is the CRG ceiling policy?
                                                                                                                  Enrollment      : By fax at 2544 9946 or
      What is the concept of large exposures and concentration risk?
                                                                                                                                    In person to our Institute
      What is portfolio management and capital allocation?
                                                                                                                  Enquiry Hotline : 2815 1552 / 2153 7879

                                                                             Registration Form
                                Credit Risk Grading, Business Scorecard and Portfolio Management (PC-06-0817)
(as on I.D. Card)
Full Name           : Mr/Ms _______________________________________________________________ Chinese _______________________________ Membership no.:                       ______________________________

Organization : ____________________________________________________________________________________________________ Position : __________________________________________________________

Telephone           : ____________________________________________________________________________________________________ Facsimile : __________________________________________________________

E-mail*             : ____________________________________________________________________________________________________ Mobile          : __________________________________________________________
                     * Course confirmation notice will be sent to you via this e-mail address one week before the course commences
Address             : __________________________________________________________________________________________________________________________________________________________________________________

Payment Method :                   Crossed cheque made payable to The Hong Kong Institute of Bankers (Cheque no.: _____________________________)

                                   Credit Card :                      VISA                      Mastercard                         Amount: HK$            ______________________________________________

                            Cardholder Name : _______________________________________________________________________ Signature : ___________________________________________________

                            Card No. : ______________________________________________________________________________________ Expiry Date : _______________________________________________

    Terms and Conditions
    1.   All fees paid are non-refundable and non-transferrable.
    2.   Participants who have settled payments will receive course confirmation by e-mail 7 days prior to the course date.
    3.   All payments must be settled before course commencement.
    4.   In case of over-subscription, priority will be given to those who have settled the course fees.
    5.   We reserve the right to cancel, modify and/or postpone the course.
    6.   All courses will be held as scheduled if Typhoon Signal No. 8 or above/Black Rainstorm Warning is lowered 3 hours before the course's start time.
                                          Address : 3/F Guangdong Investment Tower, 148 Connaught Road Central, Hong Kong
                                       Tel : 2815 1552    Fax : 2544 9946    Email :   Web-site :

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