Programme Overview
Training Description
Who Should Attend
- Credit Analysts
- Risk Managers and Enterprise Risk Professionals
- Portfolio Managers
- Asset Managers
- Investment Analysts
- Treasury Professionals
- Financial Modelling Specialists
Session Objectives
- Master the core principles of due diligence in structured finance.
- Develop a systematic approach for conducting due diligence on asset pools.
- Identify and mitigate legal, financial, and operational risks.
- Understand the role of third-party reviews and independent audits.
- Produce a comprehensive due diligence report for stakeholders.
- Evaluate the compliance and operational capabilities of servicers.
- Recognize red flags and potential areas of fraud.
- Navigate regulatory expectations for due diligence documentation.
- Learn best practices for post-closing and ongoing monitoring.
About the Course
Securitization transactions involve complex financial structures, multiple stakeholders, and significant risk considerations that require rigorous due diligence processes. The Mastering Due Diligence In Securitization: Best Practices For Modern Deals Training Course equips participants with the knowledge and practical skills required to effectively evaluate, structure, and manage securitization transactions through comprehensive due diligence practices.This specialized training course provides an in-depth understanding of the due diligence framework used in modern securitization deals, covering asset quality assessment, credit risk analysis, legal review, regulatory compliance, operational evaluation, financial modelling validation, and transaction risk management. Participants will learn how to identify potential risks, evaluate underlying assets, assess transaction structures, and make informed decisions before committing capital or approving securitization arrangements.By the end of this training course, participants will be equipped with the tools and techniques to conduct robust securitization due diligence, improve decision-making, manage risks effectively, and support successful execution of modern structured finance transactions.
Curriculum & Topics
14 Topics | 14 Sessions
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