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* [https://www.openriskacademy.com/course/view.php?id=38 Analysis of Credit Migration using Python TransitionMatrix] ! [https://www.openriskacademy.com/course/index.php?categoryid=24 Credit Concentration Courses]

19 KB (2,486 words) - 19:41, 23 April 2024
Risk Data Standards
* Risk data ''transmission protocols'' over digital networks ...ata'' (such [[Economic Indicator | economic indicators]], [[Market Data]], credit or operational loss data capturing past [[Risk Event | risk events]]), i.e.

10 KB (1,432 words) - 17:18, 5 December 2023
Credit Scoring Models
== Catalog of Credit Scoring Models == ...ive collection of ''publicly documented'' models and algorithms used for [[Credit Scoring]].

11 KB (1,491 words) - 15:41, 7 March 2023
Risk Management Heroes
...ivate risk managers. As such, academic rigor in attributing precedence and credit is of somewhat secondary importance. Additions / contributions are welcome ...listic approach to artificial intelligence and the development of Bayesian networks. He is also credited for developing a theory of causal and counterfactual i

7 KB (982 words) - 13:03, 12 October 2021
Credit Network
...omy. The purpose of such models is the analysis of the performance of such networks, e.g., for the purposes of [[Risk Management]], [[Portfolio Management]], e While the mathematical concepts underpinning a credit network can be specified in continuous time (and obviously any economy exis

1 KB (182 words) - 16:18, 22 February 2023
Data Breaches List
...com/2012/10/24/business/hackers-get-credit-data-at-barnes-noble.html|title=Credit Card Data Breach at Barnes & Noble Stores|date=24 October 2012|work=The New ...ection=comments|title=Attorney General McCollum Urges Consumers to Monitor Credit and Debit Activity|first=Lanetra|last=Bennett|work=wctv.tv}}</ref>

85 KB (10,204 words) - 14:53, 9 April 2020
How to Build an SME Credit Scorecard
== How to Build an SME Credit Scorecard == ...context. This is a specific instance of the more general [[How to Build a Credit Scorecard]] entry hence the focus is primarily on the unique attributes of

9 KB (1,305 words) - 17:41, 8 September 2020
SME Credit Risk Literature
== Literature List of SME Credit Risk == ...sk]] literature, with a focus on methodologies for the quantification of [[Credit Risk]] at the various stages of [[SME Lending]].

8 KB (1,007 words) - 13:00, 7 September 2020
Risk Transfer
...include insurance and reinsurance contracts, catastrophe bonds, contingent credit facilities and reserve funds, where the costs are covered by premiums, inve * [[Credit Risk Transfer]]

2 KB (280 words) - 16:23, 10 August 2021
Sustainability Strategies
* Membership of external networks supporting sustainable finance * Granting favourable conditions for credit to companies that are in the process of adopting a circular business model,

2 KB (325 words) - 16:44, 3 June 2020
Receivables Discounting
* Potentially allows the seller to provide extended credit terms to its buyer (improve competitiveness) * Finance and liquidity availability to mitigate limited credit availability from traditional banking sources

7 KB (1,050 words) - 10:47, 25 February 2020
Forfaiting
...ssory notes]] but obligations arising from [[Letter of Credit | letters of credit]] are also widely forfaited. * Potential finance raised against a strong [[Credit Rating]] (either of buyer or financial institution providing security for t

10 KB (1,429 words) - 11:30, 15 June 2021
Factoring
...ecourse back to the seller in the case of buyer default within established credit lines. ...n against the [[Insolvency]] of the [[Buyer]], which may be protected by [[Credit Insurance]]. By international convention, known as UNIDROIT (1988), Factori

12 KB (1,791 words) - 15:46, 8 February 2020
Payables Finance
...hout recourse’ to the seller. Such ‘without recourse’ relates to the credit risk or risk of non-payment by the buyer of the invoice or account payable. * For the seller, finance raised against a strong credit rating with lower implied cost of funding than would have been obtained on

8 KB (1,186 words) - 16:14, 8 February 2020
Loan or Advance against Receivables
* [[Platform]] providers (B2B networks, e-invoicing solutions, software vendors) * Credit Insurers

5 KB (701 words) - 12:41, 8 February 2020
Distributor Finance
...r sources of funding, and where there is a material timing gap between the credit terms of the large manufacturer selling to them, and the date by which the * Increased credit for distributors (esp., distributors with limited credit availability from the traditional banking sources) based on the existence o

6 KB (901 words) - 16:16, 8 February 2020
Loan or Advance against Inventory
* Credit analytics is applied to the borrower in the normal way to ensure on-going v * [[Platform]] providers (B2B networks, e-invoicing solutions, software vendors)

7 KB (1,087 words) - 12:41, 8 February 2020
Pre-Shipment Finance
...hase order from an acceptable buyer, or a documentary or standby letter of credit or Bank Payment Obligation, issued on behalf of the buyer, in favour of the Also denoted ''Purchase Order finance, Packing credit/finance, Contract monetization financing''.

6 KB (940 words) - 12:41, 8 February 2020
Cyber Attack
Attacks performed from the internet or outside networks for different purposes ...systems or stealing information (e.g. identity theft related information, credit card information).

2 KB (333 words) - 11:37, 15 June 2021
List of ESG Factors
...]] criteria<ref>EBA Report: On Management and Supervision of ESG Risks for Credit Instituions and Investment Firms, EBA/REP/2021/18</ref>, <ref>Final Report | Relations with local communities (networks)

18 KB (2,504 words) - 12:08, 11 March 2024