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CREDIT SCORING AND RISK<br />
MANAGEMENT<br />
• HOW TO DETERMINE A BORROWER’S CREDIT<br />
WORTHINESS<br />
• CREDIT SCORE FUNDAMENTALS<br />
• ASSESSING THE DEBT TO INCOME RATIO<br />
IDENTITY AND MONEY<br />
LAUNDERING<br />
• VALIDATION OF BORROWERS<br />
IDENTITY<br />
• VALIDATION OF BORROWERS<br />
RESIDENCY<br />
• VERIFICATION OF BORROWERS<br />
DEPOSIT<br />
• IDENTITY FRAUD: DETECTION AND<br />
PREVENTION<br />
• ELECTRONIC IDENTIFICATION<br />
INSURANCE AND PROTECTION<br />
• BUILDINGS INSURANCE AND ASSET<br />
PROTECTION<br />
• PROTECTION OF BORROWERS INCOME<br />
(ASU)<br />
• LIFE INSURANCE<br />
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