Certified Risk Scorecard Modeler Course Curriculum

Topic What does it mean?

Introduction to Banking
 How do banks work
In this section we shall provide you an
 Introduction to banking products
overview of the banking world
 Key principles of granting credit
 Credit cycle
Introduction to Risk and Basel guidelines
Through this section you will get started on
 What is risk?
understanding the risks in a bank and how
 Various types of risk in banking they can be managed and mitigated
 Risk management process
 Basel II & III guidelines
Risk Scorecard Analytics Model Development
 What is a scorecard? This is where you understand how data is
 Various types of scorecards analysed to create risk scorecards which help
 Steps involved in developing a scorecard banks understand whether to lend or not and
 Scorecard model validation manage the risks associated with the same.
 Scorecard monitoring You will also be taken through a real-world
scorecard model development.
 Case study on risk scorecard creation & validation
using SAS
Work on a real-world project to get hands-on
Project
experience