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Developed and emerging markets will be covered referencing Moody's Global Rating Methodologies for Finance, Securities, and Asset Managers

Course Agenda

    The course will offer a combination of short presentations, discussions, exercises, and case studies.  

    Program Level: Introductory to Intermediate

    Prerequisites: No prior analytical experience is necessary but familiarity with the activities of non-bank financial institutions, their business lines and organization is desirable.

    Advanced Preparation: None

Gain insights and skills in due diligence so you can:

  • Apply a structured framework to analyze non-bank financial institutions
  • Analyze key qualitative risk factors
  • Identify, calculate and interpret key ratios
  • Evaluate a non-bank financial institution’s strength based on its published financial information
  • Determine the overall credit quality of a non-bank financial institution in mature and developing markets

Who Attends?

  • Investment and commercial bankers
  • Credit risk analysts
  • Regulators
  • Central bankers
  • Fixed income professionals
  • Bond researchers (both buy and sell sides)
  • Corporate treasurers
  • Correspondent banking officers
  • Relationship managers involved in exposures to, or investments in, non-bank financial institutions.
2018 Course Dates and Locations

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