Separate Signal vs. Noise

Articulate risk insights per borrower effectively.

Design Monitoring Governance

Establish roles, decision rights, and evidence standards.

Operate a Watchlist Regime

Implement entry/exit rules, tighter controls, and committee packs.

About the Course

By the end of this course, you will master the art of running a full monitoring operating model that detects deterioration early, drives timely escalation, and produces consistent monitoring memos with a real action tracker. Learn to separate signal vs. noise, design monitoring governance, run monitoring cadences, build an EWI scoring method, operate a watchlist regime, and execute escalation discipline. Join us to enhance your monitoring capabilities and excel in risk management.

Meet Your Instructor

Join me, an expert in the field, as I share valuable insights and guide you through mastering the monitoring operating model. Learn from my experiences, challenges, and successes in risk management. My goal is to equip you with the skills and knowledge needed to excel in monitoring and drive actionable results.

Course Curriculum

8 Chapters · 35 Lessons

  1. 1

    Introduction

    1. Course Information Free preview
    2. Welcome and Introduction Free preview
  2. 2

    Module 1: Introduction to Monitoring

    1. Module 1: Introduction Free preview
    2. Understanding the Monitoring Landscape Free preview
    3. (Included in full purchase)

      Monitoring Objectives and Scope

    4. (Included in full purchase)

      Module 1: Quiz

  3. 3

    Module 2: Governance, Roles, and Decision Rights

    1. Module 2: Introduction Free preview
    2. (Included in full purchase)

      Ownership across Portfolio/Risk/Finance/Legal

    3. (Included in full purchase)

      Documentation and Accountability Standards

    4. (Included in full purchase)

      Module 2: Quiz

  4. 4

    Module 3: Cadence: Monthly / Quarterly / Annual

    1. Module 3: Introduction Free preview
    2. (Included in full purchase)

      Cadence design and what changes by frequency

    3. (Included in full purchase)

      Monthly + Quarterly + Annual monitoring memo templates

    4. (Included in full purchase)

      Monthly + Quarterly + Annual Monitoring Memo Templates

    5. (Included in full purchase)

      Build a monthly Monitoring Memo from a short Dataset

    6. (Included in full purchase)

      Build a monthly Monitoring Memo from a short Dataset (Solution)

  5. 5

    Module 4: Early Warning Indicators & Scoring

    1. Module 4: Introduction Free preview
    2. (Included in full purchase)

      Turning Signals into Actions

    3. (Included in full purchase)

      EWI scoring sheet method

    4. (Included in full purchase)

      Score 3 Borrowers and Propose actions

    5. (Included in full purchase)

      Score 3 Borrowers and Propose actions - Template and Solution

    6. (Included in full purchase)

      Module 4: Quiz

  6. 6

    Module 5: Watchlist Regime

    1. Module 5: Introduction Free preview
    2. (Included in full purchase)

      Implementing EWI Scoring Methods

    3. (Included in full purchase)

      Managing the Watchlist Regime

    4. (Included in full purchase)

      Watchlist Template

    5. (Included in full purchase)

      Decide Watchlist Entry / Exit on 4 Cases

  7. 7

    Module 6: Escalation, Waivers, and Transfer to Special Servicing

    1. Module 6: Introduction Free preview
    2. (Included in full purchase)

      Escalation Levels and Trigger Discipline

    3. (Included in full purchase)

      Action tracker + Decision logging

    4. (Included in full purchase)

      Deterioration timeline, what you do, when, and why

    5. (Included in full purchase)

      Deterioration timeline, what you do, when, and why (Tracker and Solution)

    6. (Included in full purchase)

      Final Quiz: All Modules

  8. 8

    Wrap

    1. (Included in full purchase)

      Summary & Good Bye

    2. (Included in full purchase)

      End of Course Message

Ready to Enhance Your Monitoring Skills?

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$99.00

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