Overview

The Post Disbursement Management in Banking course provides insights into the procedures and controls implemented by financial institutions after disbursing loans. It covers the definitions of disbursement, types of disbursement methods, and the terms and conditions associated with banking facilities. Participants will learn about post disbursement controls, including financial covenants and other follow-up actions to monitor borrower performance and ensure compliance with loan agreements.

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Outcome

Define disbursement and differentiate between types of disbursement methods.


Explore the terms and conditions associated with banking facilities, including conditions precedent and subsequent.


Identify examples of post disbursement controls implemented by financial institutions.


Analyze the importance of financial covenants in monitoring borrower performance post disbursement.


Differentiate between positive and negative covenants and their significance in post disbursement management.

Details

Developed by: Beacon FinTrain

Standard Total Hours: 6 Hrs

Language: English - Bilingual "English & Arabic"

Modalities: 
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Outline

  • Disbursement Definition
  • Types of Disbursement

  • Conditions Precedent
  • Conditions Subsequent

  • Examples on Post Disbursement Controls

  • Positive Covenants
  • Negative Covenants

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Who Should Attend

  • Loan officers and credit analysts responsible for post disbursement management within financial institutions.
  • Risk managers seeking to enhance their understanding of post disbursement controls and financial covenants.
  • Banking professionals involved in monitoring borrower performance and ensuring compliance with loan agreements.
  • Finance students or professionals interested in learning about the operational aspects of post disbursement management in banking.

Why Beacon

Quality

Beacon FinTrain prioritizes excellence in every service, ensuring top-notch, reliable, and consistent outcomes that meet and exceed client expectations.

Specialization

We focus on finance, offering expert knowledge and bespoke solutions that cater to the unique needs of finance professionals in the Middle East and Africa.

Punctuality

Time is money. We respect deadlines, delivering precise and timely results to help our clients stay ahead in the fast-paced financial world.

Guidance

Beacon FinTrain is a guiding light in finance, providing insightful advice and support to navigate the complexities of financial markets and regulations.

Integrity

We uphold the highest ethical standards, fostering trust and transparency in all our dealings to build lasting relationships with clients.

Flexibility

Adapting to the dynamic finance sector, we offer versatile services and solutions that align with the evolving needs of our clients.