Credit Risk Management for Consumer Lending Training

Instructor-Led Training Parameters

Course Highlights

  • Instructor-led Online Training
  • Project Based Learning
  • Certified & Experienced Trainers
  • Course Completion Certificate
  • Lifetime e-Learning Access
  • 24x7 After Training Support

Credit Risk Management for Consumer Lending Training Course Overview

Advance your expertise in Credit Risk Management for Consumer Lending with Multisoft Systems. Gain practical skills in credit evaluation, risk modeling, portfolio analytics, fraud prevention, and regulatory compliance. Ideal for banking, finance, and fintech professionals aiming to enhance lending strategies, improve risk scoring accuracy, and strengthen consumer credit decisions.

Credit Risk Management for Consumer Lending is a critical discipline that enables banks, NBFCs, and fintech institutions to make informed, data-backed lending decisions while minimizing financial losses. Multisoft Systems offers a comprehensive training program designed to equip professionals with the analytical, regulatory, and strategic skills needed to navigate today’s fast-evolving consumer credit landscape. This program covers the complete credit risk lifecycle—from borrower evaluation, credit scoring, and risk modeling to portfolio monitoring, delinquency management, and regulatory compliance. Participants learn how to assess customer profiles, analyze financial behavior, interpret credit reports, apply scoring models, and implement effective risk mitigation strategies. The course also emphasizes modern digital lending frameworks, automation, AI-driven underwriting, fraud detection, and behavioral analytics, reflecting the changing dynamics of retail lending. Learners gain practical insights through case studies, real-time examples, and scenario-based exercises used across banking and fintech ecosystems. Whether you work in credit analysis, underwriting, operations, collections, compliance, or product development, this training strengthens your ability to detect early warning signals, manage loan defaults, and optimize lending decisions.

By the end of the course, participants develop strong analytical judgment, risk awareness, and decision-making capabilities, helping organizations reduce loan losses, maintain healthy portfolios, and deliver responsible and profitable consumer lending services.

Instructor-led Training Live Online Classes

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Dec, 2025 Weekdays Mon-Fri Enquire Now
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Credit Risk Management for Consumer Lending Training Course curriculum

Curriculum Designed by Experts

Advance your expertise in Credit Risk Management for Consumer Lending with Multisoft Systems. Gain practical skills in credit evaluation, risk modeling, portfolio analytics, fraud prevention, and regulatory compliance. Ideal for banking, finance, and fintech professionals aiming to enhance lending strategies, improve risk scoring accuracy, and strengthen consumer credit decisions.

Credit Risk Management for Consumer Lending is a critical discipline that enables banks, NBFCs, and fintech institutions to make informed, data-backed lending decisions while minimizing financial losses. Multisoft Systems offers a comprehensive training program designed to equip professionals with the analytical, regulatory, and strategic skills needed to navigate today’s fast-evolving consumer credit landscape. This program covers the complete credit risk lifecycle—from borrower evaluation, credit scoring, and risk modeling to portfolio monitoring, delinquency management, and regulatory compliance. Participants learn how to assess customer profiles, analyze financial behavior, interpret credit reports, apply scoring models, and implement effective risk mitigation strategies. The course also emphasizes modern digital lending frameworks, automation, AI-driven underwriting, fraud detection, and behavioral analytics, reflecting the changing dynamics of retail lending. Learners gain practical insights through case studies, real-time examples, and scenario-based exercises used across banking and fintech ecosystems. Whether you work in credit analysis, underwriting, operations, collections, compliance, or product development, this training strengthens your ability to detect early warning signals, manage loan defaults, and optimize lending decisions.

By the end of the course, participants develop strong analytical judgment, risk awareness, and decision-making capabilities, helping organizations reduce loan losses, maintain healthy portfolios, and deliver responsible and profitable consumer lending services.

  • Understand the fundamentals of consumer credit risk and its role in banking, NBFCs, and fintech.
  • Learn end-to-end credit risk lifecycle: onboarding, scoring, underwriting, monitoring, and collections.
  • Develop the ability to analyze borrower profiles, credit reports, financial behavior, and risk indicators.
  • Gain practical skills in using credit scoring models, risk rating frameworks, and predictive analytics.
  • Identify early warning signals and implement proactive risk mitigation strategies.
  • Understand regulatory requirements, compliance standards, and best practices in consumer lending.
  • Learn portfolio management techniques to detect delinquency trends and reduce default rates.
  • Enhance decision-making skills through real case studies and scenario-based learning.
  • Explore modern digital lending practices, automation, AI-driven underwriting, and fraud prevention tools.

Course Prerequisite

  • Basic understanding of banking or financial services
  • Familiarity with consumer lending products (loans, credit cards, etc.)
  • Fundamental knowledge of financial statements and ratios

Course Target Audience

  • Consumer Lending Professionals
  • Portfolio Managers
  • Banking & NBFC Professionals
  • Fintech Lending Teams
  • Compliance & Regulatory Officers
  • Data Analysts working in credit or lending
  • Product Managers (Retail Lending & Digital Lending)
  • Finance & Risk Consultants

Course Content

  • Overview of consumer lending products
  • Importance of credit risk in personal lending
  • Key concepts: Probability of Default (PD), LGD, EAD
  • Stakeholders in the lending ecosystem

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  • Customer onboarding and KYC
  • Credit assessment workflow
  • Underwriting processes
  • Post-disbursement monitoring and repayment patterns

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  • Understanding borrower profiles
  • Evaluating income, liabilities, and repayment capacity
  • Interpreting credit bureau reports (CIBIL, Experian, etc.)
  • Behavior scoring vs. application scoring

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  • Traditional credit scoring frameworks
  • Decision trees, logistic regression, and statistical models
  • Alternative data for digital lending
  • Model validation and back-testing

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  • Types of fraud in personal loans and credit cards
  • Early warning triggers
  • Fraud scoring systems and red flag indicators
  • Role of analytics and AI in fraud prevention

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  • Digital onboarding and e-KYC
  • AI/ML-based risk assessment
  • Automated decision engines
  • Open banking and alternative data sources

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  • Delinquency tracking and categorization
  • NPA management and write-off strategies
  • Portfolio segmentation and cohort analysis
  • Loss forecasting and provisioning

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  • Early-stage vs. late-stage collection techniques
  • Customer communication strategies
  • Restructuring, settlement & recovery optimization
  • Legal frameworks for loan recovery

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  • RBI guidelines for consumer lending
  • Risk governance frameworks
  • Fair lending practices and consumer protection
  • Basel norms and risk management standards

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  • Defining credit limits, pricing models & exposure norms
  • Credit approval matrix and authority levels
  • Risk appetite, tolerance & control measures
  • Policy documentation and process mapping

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Credit Risk Management for Consumer Lending Training (MCQ) Assessment

This assessment tests understanding of course content through MCQ and short answers, analytical thinking, problem-solving abilities, and effective communication of ideas. Some Multisoft Assessment Features :

  • User-friendly interface for easy navigation
  • Secure login and authentication measures to protect data
  • Automated scoring and grading to save time
  • Time limits and countdown timers to manage duration.
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Credit Risk Management for Consumer Lending Corporate Training

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Credit Risk Management for Consumer Lending Training FAQ's

This training helps professionals understand how to evaluate borrower risk, use credit scoring models, detect early warning signs, and manage lending portfolios effectively to reduce defaults and improve decision-making.

The course is ideal for banking, NBFC, fintech, underwriting, credit analysis, risk, compliance, operations, and portfolio management professionals, as well as aspiring learners.

Basic financial knowledge is helpful but not mandatory. The course is designed to support both beginners and working professionals in credit, risk, or lending segments.

You will learn borrower assessment, credit scoring, portfolio monitoring, delinquency management, regulatory compliance, fraud detection, and risk mitigation strategies used in consumer lending.

To contact Multisoft Systems you can mail us on info@multisoftsystems.com or can call for course enquiry on this number +91 9810306956

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