Retail Credit Risk Management and Control

Finance & Accounting · 5 Days · Public · Al-Khobraa certified · From USD 3,900

Overview

Analytical credit risk in retail lending is the focus of this course with practical examples of scoring systems. Both application scoring and behavior scoring are covered together with segmentation (pooling). The best practice is examined for the measurement and management of credit risk in the retail area including small business lending, revolving, consumer and car loans, and mortgages. The training explains modern retail banking within the Basel II framework and presents best practices in the areas of identification, measurement, and management of retail credit risk.

Learning Objectives

Who Should Attend

This course is designed for professionals working in finance and accounting, as well as those whose responsibilities require a stronger practical grasp of the subject and its application within their organisation.

Course Outline

Day 1 — The foundation

Day 2 — Modern scoring techniques

Day 3 — Risk di­erentiation and pricing

Day 4 — Capital for retail risk

Day 5 — Probability analysis

Accreditation

Al-Khobraa certified. On completion delegates receive an Al-Khobraa certificate of achievement.

Dates & Venues

DatesVenueDeliveryDurationFee (USD)
20–24 December 2026Dubai, UAEPublic5 days3,900

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Frequently Asked Questions

What do Al-Khobraa finance and accounting courses cover?

The portfolio covers IFRS (International Financial Reporting Standards) and IPSAS, financial analysis and reporting, budgeting and forecasting, cost and management accounting, accounts payable and receivable, internal controls and audit, and finance for non-finance managers.

Who should attend a finance and accounting course?

These courses suit accountants and financial analysts, finance managers and controllers, budgeting and planning staff, internal auditors, accounts payable and receivable teams, and non-financial managers who own a budget or read financial statements.

How long are finance and accounting courses, and where are they held?

Most Al-Khobraa finance and accounting courses run over 5 days. The exact duration, dates and city for this course are listed in the dates section on this page. Public sessions run across Saudi Arabia — Riyadh, Jeddah, Al-Khobar, Jubail and Yanbu — as well as regional and international venues, with live virtual classrooms available on request.

What certificate will I receive?

Delegates who complete the course receive an Al-Khobraa certificate of completion, issued by a Saudi-registered training provider. Al-Khobraa also delivers internationally accredited programmes; where a course carries an external awarding body such as PMI, CIPS, ILM or IOSH, that body is named on the course's own page.

Can finance and accounting training be delivered in-house for our team?

Yes. Any Al-Khobraa finance and accounting course can be delivered in-house at your own premises anywhere in Saudi Arabia or the GCC, with the content, dates and language of delivery tailored to your team. Al-Khobraa is an approved HRDF (Hadaf) provider, so eligible Saudi employers can seek training support. Contact us for a quotation.

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