Account Monitoring and Warning Signs

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Intermediate level

Approx 2h to complete

100% online and self-paced

Subscribe to get access to CBCA™ and other programs

From $497/year

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Overview

Account Monitoring and Warning Signs Overview

Looking to explore a career as a credit analyst? The Account Monitoring and Warning Signs course will teach you the symptoms and causes of corporate decline, how to predict the default risk for a company, different methods to handling problematic accounts (clients who are struggling to repay loans), and more.



This course starts with the warning signs for a company that is experiencing financial difficulties, as well as the typical symptoms and causes of corporate decline. It then dives into Altman’s Z-score and how it can be used to assess the credit risk of a company.

Afterwards, the default risk of a firm is predicted through different methods including options theory and the Expected Default Frequency (EDF) model. After assessing the likelihood of default, the course explores different strategies and tactics used to deal with deteriorating accounts, including the steps for developing an action plan and turning around a declining business.



This course is great for someone looking to enhance their ability to anticipate corporate decline, assess the credit risk of current companies, and understand how to implement strategies to improve a company’s weakening performance.


Account Monitoring and Warning Signs Learning Objectives

Upon completing this course, you will be able to: 

  • Identify and understand symptoms and causes of corporate decline
  • Evaluate the drivers behind predicting default and credit risk
  • Examine the various methods for handling problematic accounts
  • Implement key turnaround strategies depending on the growth stage of the company



Account Monitoring and Warning Signs Is a Required Course of CFI's CBCA® Program

This course is one of the core required courses for the Certified Banking & Credit Analyst (CBCA)® certification program. For beginners to advanced users, this certification program is designed to help you become a world-class credit analyst.


Who Should Take This CBCA® Course?

This Account Monitoring and Warning Signs course is perfect for any aspiring credit analyst working in insurance, underwriting, rating agencies, commercial lending, corporate credit analysis, and other areas of credit evaluation.

Become a certified Commercial Banking & Credit Analyst (CBCA)™

Account Monitoring and Warning Signs is part of the Commercial Banking & Credit Analyst (CBCA)™ certification, which includes 36 courses.

Commercial Banking & Credit Analyst (CBCA)™ Certification
  • Skills Learned Financial Analysis, Credit Structuring, Risk Management
  • Career Prep Commercial Banking, Credit Analyst, Private Lending

Path To Certification

Prep Courses

7 courses from beginner to intermediate level.

01Optional

Core Courses

16 courses from beginner to intermediate level.

02Required

Elective Courses

11 courses in advanced and intermediate levels.

03Optional

Get Certified

Submit your CBCA™ checklist and order your certificate.

CBCA Certificate 04Required

Join Our Community

Get access to the Global Corporate Finance Society.

05Optional

How the Certification Works

Commercial Banking & Credit Analyst (CBCA)™ courses are offered 100% online, allowing you the flexibility to start the Commercial Banking & Credit Analyst (CBCA)™ program anytime and learn when it’s most convenient for you.

The program is a part of the All Access Subscription, which includes all programs and courses.

CFI courses are designed by instructors with over 21 years of financial analyst training experience.

Students must complete all core and elective courses (18 in total) and demonstrate mastery of the topics through successful completion of course materials, quizzes, and assessments.
Within 48 hours of program completion, your Blockchain Verified (CBCA)™ Certification will be emailed to you.

What Our Students Say

Accounting Monitoring and Warning Signs
Excellent content and great presentation

VENUGOPAL RAJAMANURI

I am more confident now
I am more informed and confident now.

Arvind Kumar

Highly recommend.
Highly recommend.

Francine Fabiola PETATO TEWO

Good
The course is insightful and highly recommended

Lame Monagen

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