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Training Courses

Enterprise Risk Management and M&E for Credit Risk Guarantee Projects

Course Code
FA109
Category
Finance And Accounting
Course ID
2624
Course Outline

Course Overview

This advanced DIXONTECH training program provides professionals with the skills and methodologies needed to effectively manage enterprise risk and monitoring & evaluation (M&E) frameworks in credit risk guarantee projects. It focuses on the integration of risk management systems, performance monitoring tools, and data-driven evaluation to ensure the sustainability and effectiveness of guarantee schemes. Participants will gain practical insights into risk assessment, portfolio monitoring, credit exposure management, and impact evaluation aligned with international standards.

TRAINING TOPICS

  • Foundations of Enterprise Risk Management (ERM)
  • Risk Governance and Organizational Frameworks
  • Credit Risk Guarantee Schemes: Principles and Design
  • Identification, Assessment, and Prioritization of Risks
  • Quantitative and Qualitative Risk Analysis Techniques
  • Monitoring and Evaluation (M&E) Frameworks in Credit Programs
  • Key Performance Indicators (KPIs) and Impact Measurement
  • Portfolio Risk Monitoring and Reporting Systems
  • Credit Risk Modelling and Stress Testing
  • Case Studies: Global Best Practices in Credit Guarantee Programs

BY THE END OF THIS TRAINING COURSE, DELEGATES WILL BE ABLE TO:

  • Identify and evaluate key enterprise and credit risks
  • Develop monitoring frameworks aligned with project objectives
  • Build credit risk and portfolio monitoring tools
  • Apply risk modelling and stress testing techniques
  • Integrate M&E systems for project effectiveness
  • Report and communicate risk findings effectively
  • Strengthen accountability and decision-making in guarantee schemes

TRAINING IS TAILORED TO:

  • Risk management and compliance officers
  • Credit and guarantee program managers
  • M&E and impact assessment specialists
  • Financial and development institution officers
  • Credit analysts and portfolio managers
  • Government and donor agency representatives

TRAINING METHODOLOGY

This course combines theoretical concepts with hands-on exercises and case studies. Participants will work on risk matrices, credit portfolio simulations, and M&E system design projects. The methodology includes lectures, group work, and interactive discussions, ensuring participants can apply ERM and M&E tools effectively in real-world credit risk guarantee projects.

DAY 1

Introduction to ERM and Credit Risk Guarantee Systems

  • Define enterprise risk management in financial institutions
  • Understand credit guarantee mechanisms and their objectives
  • Identify key stakeholders and governance structures
  • Explore global frameworks for risk and performance management
  • Review success factors in credit guarantee schemes
  • Case study: Comparative analysis of guarantee programs

DAY 2

Risk Identification, Assessment, and Evaluation

  • Conduct risk mapping and categorization
  • Apply qualitative and quantitative risk analysis tools
  • Evaluate probability, impact, and control effectiveness
  • Design a risk register for credit guarantee projects
  • Establish risk appetite and tolerance thresholds
  • Develop mitigation strategies and contingency plans

DAY 3

Monitoring and Evaluation Systems for Credit Risk Projects

  • Design M&E frameworks aligned with project goals
  • Identify and measure performance indicators (KPIs)
  • Collect, analyze, and interpret monitoring data
  • Develop tools for outcome and impact measurement
  • Integrate M&E findings into risk management processes
  • Workshop: Building a results-based monitoring matrix

DAY 4

Credit Risk Modelling and Portfolio Analysis

  • Apply credit scoring and risk rating methodologies
  • Build default probability and loss given default models
  • Perform portfolio stress testing and scenario simulations
  • Analyze exposure concentration and diversification
  • Evaluate performance through sensitivity analysis
  • Case study: Credit portfolio risk management in guarantee projects

DAY 5

Risk Governance, Reporting, and Strategic Evaluation

  • Establish governance structures for risk and M&E oversight
  • Develop risk dashboards and reporting templates
  • Communicate risk and performance insights to stakeholders
  • Align ERM and M&E with institutional strategy and compliance
  • Evaluate long-term impact and sustainability of guarantee programs
  • Capstone project: Designing an integrated ERM and M&E system

 

Course Schedule

Discounts and Registration

Group & Corporate Discounts:
Available for companies enrolling multiple participants to help maximize ROI.
Individual Discounts:
Offered to self-sponsored participants who pay in full and upfront.
Registration Process:
Corporate nominations must go through the client’s HR or Training department.
Self-nominations must be prepaid via the “payment by self” option.
Confirmation:
All registrations are subject to DIXONTECH’s approval and seat availability.
Refunds:
Provided in case of course cancellation or no seat availability.
Tax Responsibility:
Clients are responsible for any local taxes in their country.