Operations Level 2

Operations Level Two is a comprehensive two-day program covering every aspect of collateral monitoring, operations management and loan administration. This workshop will help the student deepen awareness and understanding of assessing operational risks through techniques such as trend card analysis, develop deeper questioning skills to identify inconsistencies and potential fraud and increase awareness of the red flags that should be investigated further. Attending this workshop can transform the role of operations from routine to excellence in risk management.

This is an advanced level program recommended for professionals with 2+ years of Operations experience. We strongly recommend completing Operations Level One before attending this course. See below for more information and contact nwalls@sfnet.com with any questions.