2023 Summer Operations Level Two

June 20 to 22, 2023

Date & Time

June 20th - 22nd
3:00PM - 5:00PM ET each day


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.

This course is eligible for 6 CPE credits.

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


Tina Capobianco, Senior Vice President, Operations, J D Factors LLC

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.


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


Sending four or more people? Contact Alexis Turner for a group discount.

Member Price: $960

Non-Member Price: $1225


Contact Information

Contact: Alexis Turner

Email: aturner@sfnet.com

Upcoming Professional Development Courses

  • Financial Statements Level One
  • Underwriting Level Two
  • Portfolio Management Level One
  • On Demand classes: Appraisals, Factoring, Legal, Workout & Bankruptcy 
Learn More