CCP Paper No. 10 Credit Governance And Compliance

UNIT DESCRIPTION

The paper Credit Governance And Compliance is intended to equip the candidate with knowledge, skills and attitudes required to exercise professional judgement relating to governance and compliance within an organisation, in the context of the credit management function.

LEARNING OUTCOMES

A candidate who passes this paper should be able to:

• Develop major credit policies and action plan to achieve strategic objectives and allocate resources
• Measure the performance of the credit asset (debtors, loans, advances) by use of standard metrics
• Evaluate the operational compliance of procedures in meeting legal, regulatory, ethical and social requirements
• Apply prudential guidelines in lending as provided by regulators of banks, SACCOs, MFIs and other credit providers
• Apply principles of good governance in credit management
• Uphold professional standards, ethics and values for credit professionals