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Lending & Credit Risk Credit Risk Management

Policy exceptions checklist: Limit the noise to identify credit risk

Closely defining and managing credit exceptions ensures they do not undermine an institution’s credit risk management framework. Sound exception management limits “noise” so financial institutions can identify the true root(s) of risk in the loan portfolio.

To manage exceptions at your bank or credit union, follow the 5 steps laid out in this checklist.

You might also like these: 

Webinar: Credit policy reboot

Guide: How to conduct a loan policy tune-up