CREDIT AND OPERATIONAL RISK MANAGEMENT
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Credit Policy Development and Preparation of Credit Manuals
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Credit Rating Systems
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Comprehensive Risk Management
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Credit Seminars
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Southern Cone Consultants can assist your company to develop and implement a credit policy tailored to your specific needs. Such a policy could include: credit approval, disbursement, monitoring, and portfolio control. In addition we can guide you through the creation of a credit rating system/model that takes into account the profile of your client base.
While many companies have some form of operational controls and procedures, the challenge is how to drive operating risk awareness and monitoring procedures throughout the organization. SCC can act as a facilitator to work with your staff in creating a comprehensive system that integrates the entire organization into an on-going process of risk management.
SCC has developed an exclusive one day credit seminar which compares conventional rating systems to the Z-Score model. This seminar shows investors, CFOs, and credit managers how to predict the bankruptcy and / or financial distress of a corporate client 12 to 24 months prior to the event. The Z-Score model has an impressive track record and is 80% + accurate in forwarning of pending financial problems, and thus is an extremely useful complement to conventional rating and accounts receivable management systems.
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