Describes a package of tools to help banks manage the operating credit risk in providing services such as electronic funds transfer, checks, and securities. It integrates policy, procedure, and documentation in such a way that forces each interlinking element to be a clear and useful prerequisite to the others. Addressed most particularly to managers of banks too small to have anyone responsible for the problem full time.
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Practical guide for small banks managing operational credit risks.
Who is this book for?
If you're involved in banking operations, this book offers a straightforward approach to understanding and managing credit risks. It's perfect for small bank managers looking to implement effective policies and procedures without needing a large team. You'll appreciate how it links policies with real-world practices, making risk management more accessible.