Legal and Security Considerations in Support of Lending Transaction

Accounting and Finance

PI ETA Consulting Company
* Determine the need for collateral.
* Discussion on types of security and collateral support available.
* Establish the adequacy of collateral.
* Understand key components of loan agreements.
* Review adequacy of loan documents using a review template.
* Use loan covenants to mitigate lending risks.
Seminar Facilitator(s):
Mr. Adam K. K. Wong
B. Acc, FCPA, Certified Professional Trainer
This is primarily ilt training
workshop / seminarThis is a workshop seminar
instructor led trainingThis class may be available at a classroom in Singapore, Singapore, or at one of these training facilities: Singapore, Singapore,
Course Level:introductory
Duration:1 days
Training Presented in:English
Training Provided by PI ETA Consulting Company

Legal and Security Considerations in Support of Lending Transaction Seminar Schedule

April, 2017
4th Apr   Concorde Hotel, Singapore (Orchard Road)   [Register]
June, 2017
23rd Jun   Concorde Hotel, Singapore (Orchard Road)   [Register]
Legal and Security Considerations in Support of Lending Transaction
Comments from past participants:
"Informative seminar. Useful for corporate banking."
Mr. Lim Tze Peng, ING Bank N. V., Singapore.
Class of April 2009
"A good course. Managed to acquire a lot of new knowledge on legal and security considerations."
Ms. Ong Lay Yean Jennifer, DBS Bank Ltd, Singapore.
Class of July 2009
"An interesting session which included an in-depth clarification on legal/ security considerations in a lending
transaction. It allowed me to correct many 'preset' concepts and principles of security considerations."
Ms. Josephine Ngoh Pei Shan, DBS Bank Ltd, Singapore.
Class of July 2009
"The course was well conducted especially for a very dry topic."
Mr. Teoh Beng Teik Alexander, DBS Bank Ltd, Singapore.
Class of July 2009
"Very good facilitator. I now have a detailed understanding of the security structure after this seminar. Enjoyed the seminar very much "
Ms. Jasmine Aw, RZB Austria, Singapore Branch, Singapore.
Class of April 2010
"I enjoyed the seminar. I understood it as both our countries are habituated with the common law, so our participation was really enjoyable."
Mr. Abu Reza Md. Selim, The City Bank Limited, Bangladesh.
Class of November 2010
Seminar Background
A compact programme covering key legal and security aspects of lending. Loans are important assets in a bank's portfolio, besides sound corporate risk evaluation, good credits should have more than one way out for the lenders. Besides taking the right security, understanding the loan agreement structure and incorporating the relevant covenants can help the lender to mitigate its lending risks.
Seminar Content
* Mitigating the Facility Risk
- Security
- Credit Support
- Legal Documentation
* Types of Common Security Taken
- Fixed Deposit
- Stock & Shares
- Unit Trust
- Vehicle
- Machinery
- Land and Building
- Methods to Take Security
* Security Analysis
- Elements of Good Collateral
- Security Appropriate to the Facility Granted
- Valuation of Security
- Security Coverage
- Ranking in Distribution of Realization Proceeds
- Methods of Taking Security and Key Legal Implication
- Fixed Charge
- Floating Charge
- Pledge
- Assignment
- Mortgage
- Verification of Security Taken
* Types of Credit Support
- Guarantees
- Indemnities
- Letter of Comfort
- Letter of Awareness
- Undertakings and Statutory Declarations
- Negative Pledge
- Insurance Policies
- Need for Taking Collateral
- Types and Characteristics of Collateral
* Understanding Key Components of a Loan Agreement
- Impact of Key Clauses in a Typical Loan Agreement
- Using a Check List to Review Loan Documentation
- Loan Covenants and Support
- Types of Covenants
- Objectives
- Incorporating Covenants to Mitigate Lending Risks
Benefits of Attendance
Upon completion of this programme, participants will:
- Understand the various types of security taken by lenders to mitigate lending risks.
- Be aware of the elements of good security and its valuation.
- Learn the various methods of taking security and the legal implications.
- Understand the types of credit support available and its limitation.
- Know the key components of a loan agreement and the impact of key clauses in a typical loan agreement.
- Use a checklist to review loan documentation.
- Learn how to use loan covenants to mitigate lending risks
Who should attend?
Credit and financial analysts, portfolio managers, credit officers, corporate bankers, commercial bankers, risk managers and analysts.
About The Training Provider: PI ETA Consulting Company
PI ETA Consulting Company - "Risk Management in any organization is everyone's business, not just the CEO, CFO and the CRO's " - Dr. Jeffrey C. K. Lim Ph. D., C. Sci., C. Math., FIMA, FRM, PRM, B. Fel. PI ETA Consulting Company is a Treasury and Risk Management Consulting Company * Back-to-basics Seminars * Consulting Services * In-house Software Systems
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