Credit Scorecard Development and Implementation Training Course and Workshop in Bangalore, Mysore, Chennai, Hyderabad, Pune, Mumbai, Delhi, Noida, Gurgaon, Kolkata

The Credit Scorecard Development and Implementation training course provides the necessary knowledge to plan, develop, implement, and maintain risk scorecards in-house. The course offers a high-level introduction to credit risk management and covers scorecard implementation strategies.

By attending Credit Scorecard Development and Implementation workshop, delegates will learn to:

Create business and project plans for scorecard development
Develop and validate intelligent credit risk scorecards in a step-by-step fashion
Generate scorecard and portfolio performance reports

Familiar with logistic regression. Knowledge of SAS Enterprise Miner is helpful, but not necessary. Business experience is preferred, particularly in the following sectors:

Banking/finance
Retail
Insurance
Telecommunications

This Credit Scorecard Development and Implementation class is ideal for Credit risk/scoring managers and data miners; those involved in model vetting/validation and auditing; risk strategy developers; and credit risk executives

Introduction to Credit Risk Management

Identifying types of risks
Knowing the benefits of risk management
Discussing applications of credit risk management

Scorecard Development Roles

Identifying scorecard development roles and why they are important

Scorecard Development Stage 1: Preliminaries and Planning

Establishing project objectives
Creating a project plan
Creating a business plan

Scorecard Development Stage 2: Data Review and Project Parameters

Researching data availability and quality
Gathering data for definition of project parameters
Defining exclusions, such as good/bad and indeterminate cases

Scorecard Development Stage 3: Development Database Creating

Creating development data sets
Adjusting for price probabilities

Scorecard Development Stage 4: Model Development

Handling missing values and outliers
Performing initial characteristic analysis (binning)
Creating a preliminary scorecard using logistic regression
Performing reject inference
Scaling a scorecard
Selecting the best scorecard
Validating a scorecard

Scorecard Development Stage 5: Scorcard Management Reports

Creating reports to enable monitoring and decision making

Scorecard Development Stage 6: Scorecard Implementation

Performing pre-implementation validation
Scoring strategies
Setting cutoffs
Designing action strategies using scorecards
Understanding policy rules and overrides

Post-Implementation

Creating scorecard and portfolio monitoring reports

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Credit Scorecard Development and Implementation

COURSE AGENDA