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BASICS OF CREDIT ANALYSIS, ACCOUNTING & TAXATION
Focus
What is the
Focus of Credit Analysis
? What are the
Five C's
of Credit Analysis?
Types of Risk
Liquidity Risk
;
Credit Risk
;
Sovereign Risk
;
Market Risk
;
Settlement Risk
;
Interest Rate Risk
;
Foreign Exchange Risk
;
Capital Risk
;
Fraud Risk
;
Reputation Risk
;
Legal Risk
;
Operations Risk
;
Overhead Risk
;
Regulatory Risk
;
Economic Conditions Risk
.
Basic Analysis
What are some of the
Basic Analysis
procedures in order to conduct credit analysis ?
Risk Assessment
What are some of the aspects of
Risk Assessment
and Risk Management ?
U.S. Economy
What are some of the issues having an effect on the
U.S. Economy
? What are some of the
U.S. Economic Indicators
that should be reviewed ? What are the reasons behind the
decline of the U.S. Financial Sector in 2008
?
Accounting Issues
What are some of the recent
Accounting Issues
that affect credit analysis ?
Taxation
An international comparison of
Corporate Tax Rates
; An international comparison of
VAT Tax Rates
; Where can I obtain
U.S. Federal Tax Forms
and / or
State Tax Forms
? An international directory of
Revenue Departments
; A guide to
U.S. Business Taxation
; A guide to
U.S. Individual Taxation
Other Issues
What are some of the
Political, Social and Environmental
issues that should be considered ?
Computers
Computer
Software, Internet Search and Security
for Credit Analysts.
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