Lending to Complex Structures

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.