CCP Part III Section V

Intro One

Introduction

This section is intended to equip the candidate with knowledge, skills and attitudes that will enable him/her to have an understanding in Strategy, Governance and Ethics, Banking Law and Practice and Credit Management in the Financial Sector

LEARNING OUTCOME

Strategy, Governance and Ethics

A candidate who passes this paper should be able to:

  • Analyse the environment and its impact on strategic decision making
  • Formulate and implement a strategic plan
  • Practice the tenets and principles of good governance
  • Comply with ethical principles in an organisation
LEARNING OUTCOME

Banking Law and Practice

A candidate who passes this paper should be able to:

  • Apply regulations and guidelines in the banking sector in credit
  • Assess compliance with licensing requirements for banks
  • Provide relevant information for inspection in the context of credit in
    banks
  • Evaluate the impact of global financial issues on credit management
LEARNING OUTCOME

Credit Management In The Financial Sector

A candidate who passes this paper should be able to:

  • Undertake credit administration duties and responsibilities in financial
    institutions
  • Align credit assessments in conformity to laid down policies, procedures and
    practices
  • AAssess the impact of lending in promoting business enterprises in the
    economy.