Module 1: Introduction 1. Introduction 2. Course Objectives 3. Learning Objectives 4. Download Course PresentationModule 2: Incorporation & Lending Groups 1. The Effects of Incorporation 2. Types of Entities in a Group 3. Understanding a Group 4. Holding and Operating Companies 5. Related Companies Example 6. Interactive Exercise 1Module 3: Key Considerations & Mitigation Strategies 1. Key Considerations in Group Lending 2. Interactive Exercise 2 3. Borrower Selection Example 4. Credit Issues in Group Lending 5. Mitigation Strategies 6. Interactive Exercise 3 7. Ringfencing 8. Midway Check-in 9. Interactive Exercise 4Module 4: Repayment Sources Exercise 1. Repayment Sources Exercise 2. Group Liquidation - Part 1 3. Group Liquidation - Part 2Module 5: Financial Reporting 1. Basic Accounting for Groups 2. Consolidated Financial Statements 3. Combined Financial Statements 4. Issues Regarding Foreign Holdings 5. Interactive Exercise 5Module 6: Combined Statements Case Study 1. Case Study Introduction 2. Case Study Instructions 3. Combined Analysis - Income Statement 4. Combined Analysis - Balance Sheet 5. Combined Analysis - Debt Inputs 6. Combined Analysis - Leverage & Liquidity (Part 1) 7. Combined Analysis - Leverage & Liquidity (Part 2) 8. Combined Analysis - Leverage & Liquidity (Part 3) 9. Combined Analysis - Profitability & Serviceability (Part 1) 10. Combined Analysis - Profitability & Serviceability (Part 2) 11. Case Study Q&A DebriefModule 7: Other Topics in Group Lending 1. Beneficial Ownership 2. Pyramid and Chained Groups 3. Networked Groups 4. Excessive Complexity 5. Interactive Exercise 6 6. Related Parties 7. Related Party Cash Flows 8. Interactive Exercise 7Module 8: Course Summary 1. Summary 2. ConclusionModule 9: Qualified Assessment 1. Qualified Assessment 2. Share Your Feedback 3. Course Completion

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This course will help you understand how to deal with a group of companies, and what issues arise when lending to a corporate group. These risks can be addressed through mitigation strategies. We will then help you understand the importance and complexity of borrowing. Next, we will show you how to identify beneficial ownership, and how it may impact your credit decision. We also cover related party relationships and their impact on group lending.


 Understanding complex business structures is crucial for Credit Analysts in order to determine the best credit structure for the borrower and financial institution.

Learn "Lending to Complex Structures" "Certification" by "Corporate Finance Institute (CFI)" and upskill your career by acquiring skills like Credit Risk Management etc with Careervira.

Lending to Complex Structures

Lending to Complex Structures

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