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Consumer Credit Risk Management Book

Consumer Credit Risk Management
Consumer Credit Risk Management, The book explores the history of credit scoring and analytics and the rationale behind the reliance on them. It also deals with the UK legal and regulatory regimes within which users must operate, including The Banking Code, The Business Banking Code, Tre, Consumer Credit Risk Management has a rating of 3 stars
   2 Ratings
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Consumer Credit Risk Management, The book explores the history of credit scoring and analytics and the rationale behind the reliance on them. It also deals with the UK legal and regulatory regimes within which users must operate, including The Banking Code, The Business Banking Code, Tre, Consumer Credit Risk Management
3 out of 5 stars based on 2 reviews
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  • Consumer Credit Risk Management
  • Written by author Peter Taylor
  • Published by Global Professional Publishing, August 2008
  • The book explores the history of credit scoring and analytics and the rationale behind the reliance on them. It also deals with the UK legal and regulatory regimes within which users must operate, including The Banking Code, The Business Banking Code, Tre
  • The book explores the history of credit scoring and analytics and the rationale behind the reliance on them. It also deals with the UK legal and regulatory regimes within which users must operate, including The Banking Code, The Business Banking Code, Tre
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Book Categories

Authors

Unit Specification

Pt. I Background and introduction

1 Consumer credit environment 3

Pt. II Quantitative techniques for consumer credit

2 Data and databases 21

3 Application scorecards 41

4 Behavioural scorecards 61

5 Scorecards for credit marketing 77

6 Financial forecasting and Basel rating models 85

Pt. III Strategic credit management

7 Governance 99

8 New application credit strategies 117

9 Post-acquisition credit strategies 137

10 Fraud prevention strategies 161

11 The management of provisions and regulatory capital 169

Pt. IV Operational processes for managing credit

12 Application processing 189

13 Account management 205

14 Fraud management 219

15 Delinquent account management 237

16 External agents 261

17 Litigation 273

Pt. V Legislation, compliance and voluntary bodies

18 Legislation 293

19 Regulatory and voluntary bodies 319

Answers to review questions 335

Glossary 355

Index 367


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Consumer Credit Risk Management, The book explores the history of credit scoring and analytics and the rationale behind the reliance on them. It also deals with the UK legal and regulatory regimes within which users must operate, including The Banking Code, The Business Banking Code, Tre, Consumer Credit Risk Management

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Consumer Credit Risk Management, The book explores the history of credit scoring and analytics and the rationale behind the reliance on them. It also deals with the UK legal and regulatory regimes within which users must operate, including The Banking Code, The Business Banking Code, Tre, Consumer Credit Risk Management

Consumer Credit Risk Management

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Consumer Credit Risk Management, The book explores the history of credit scoring and analytics and the rationale behind the reliance on them. It also deals with the UK legal and regulatory regimes within which users must operate, including The Banking Code, The Business Banking Code, Tre, Consumer Credit Risk Management

Consumer Credit Risk Management

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