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2021 Fall Operations Level Two

September 28 to 30, 2021

Online

Date & Time

September 28-30
2:00-3:30PM ET each day
Please register at your earliest convenience. Registrations received within 7 days of the class start date will be subject to a 10% late fee (late fee begins September 21st).

Description

Operations Level Two is a comprehensive three-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.

Course Objectives

The program will provide attendees with a more detailed and advanced understanding of...

The loan agreement and deeper reading of the collateral section and borrowing base (focus on borrowing base certificate)
The role of verifications and the process involved
Collateral vs. Line Reserves and the value of understanding them
A deeper dive into the details of trend card analysis (AR, aging, etc)
Treasury management understanding
Amortization of advance rates, sublimits, collateral

Attendees are eligible for 5 CPE credits.

Instructor

Tina Capobianco, Senior Vice President, JD Factors

Pricing

Members:$695
Non-Members: $945

Refund/Cancellation Policy

The Secured Finance Network reserves the right to cancel any program due to insufficient enrollment.

We recognize that plans can change due to business priorities, and we will work with you to find another workshop date that better suits your schedule. In order to receive a refund, you must submit written notification no less than five business days prior to the program start date.

CPE/CLE

SFNet is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org