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Workshop on Effective Credit Monitoring and Loan Recovery

Workshop on Effective Credit Monitoring and Loan Recovery

Workshop on Effective Credit Monitoring and Loan Recovery

The Effective Credit Monitoring and Recovery Strategy program provides a comprehensive overview of credit monitoring, risk management, and fraud prevention strategies. It guides participants through fundamental concepts—such as credit cycles and risk assessment methodologies—and progresses to data aggregation, financial ratio analysis, borrower behavior tracking, and advanced portfolio management. Additionally, the training emphasizes collection, recovery, rehabilitation, restructuring, and legal frameworks to reinforce institutional risk control.

Objectives of the program:

The program is built around the following key training pillars:

  • Core Risk Principles: Reviewing credit cycles, risk assessment methodologies, mitigation techniques, and regulatory compliance guidelines.  
  • Data Integration & Analytics: Exploring automated tools, big data, and machine learning for real-time monitoring and setting up robust early warning systems (EWS).  
  • Debt Resolution Planning: Providing in-depth knowledge on managing stakeholders, navigating rehabilitation principles, and executing operational/financial turnaround strategies.
  •  Fraud Risk Control: Establishing frameworks to identify inconsistencies or unusual transaction patterns and aligning them with anti-money laundering regulations. 
Topics
Days
Workshop on Effective Credit Monitoring and Loan Recovery
2 Days
Total
2

What will you learn with this program:

  • Understand credit cycles, risk assessment frameworks, and regulatory guidelines.
  •   Mitigate risks effectively using data-driven techniques, early warning systems, and portfolio diversification.  
  • Master financial analysis, borrower tracking, account renewals, and portfolio monitoring systems.  
  • Implement actionable debt recovery, delinquency management, loan rescheduling, and rehabilitation plans.
  •  Successfully navigate financial regulations, non-performing assets (NPAs), and fraud prevention laws by identifying red flags.  

Methodology:

The training is designed to be highly participatory and interactive, utilizing the following mix of instructional approaches:

  • Interactive Lectures & Presentations  
  • Group Discussions & Case Studies (including real-world financial fraud mitigation examples)
  •   Self-Assessment & Reflection  
  • Feedback & Coaching 

Targeted-groups:

This program is specifically curated for financial professionals, including:

  • Branch Managers, Credit Officers, and Relationship Managers who are actively engaged in lending, follow-up, and the regular monitoring of loans.
  •  Officials managing Commercial, SME, and Retail loans, as well as team members involved directly in remedial and recovery management
  • .  Risk and Audit Professionals, specifically officials from credit risk and internal audit departments looking to strengthen control mechanisms. 

Duration:

Pokhara: 20th and 21st February, 2026 at Tuki Resort, Lakeside Pokhara.

 

Investment: