Operations Level One focuses on the daily duties of the Operations Specialist and how to glean important data from information submitted by the borrower. The extrapolation and analysis of key indices will be taught to the analysts so that emerging situations can be effectively analyzed and risks properly managed.
Topics covered include:
A systematic overview of the key aspects of ABL operations, such as borrowing base calculation, verifications, and cash management
How to develop deeper questioning skills to identify inconsistencies and potential fraud
How to increase awareness of red flags that should be investigated further
Participants should have 6 months to two years’ experience.
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