Ofqual Logo DfES Logo CCEA Logo
The Register of Regulated Qualifications

View Unit : Credit Risk Assessment

Unit
Unit Reference Number
M/502/4054
Qualification Framework
QCF
Title
Credit Risk Assessment
Unit Level
Level 2
Unit Sub Level
None
Guided Learning Hours
15
Unit Credit Value
3
Date of Withdrawal
SSAs
15.1 Accounting and Finance, 15.2 Administration, 15.3 Business Management, 15.4 Marketing and Sales, 15.5 Law and Legal Services
Unit Grading Structure
Pass
Assessment Guidance

None

Learning Outcomes and Assessment Criteria
Learning Outcome - The learner will:Assessment Criterion - The learner can:
1

Be able to establish credit facilities.

1.1

Assess credit worthiness based on applicant information.

1.2

Establish credit facilities.

1.3

Inform applicants and colleagues of the outcome of credit assessment in accordance with organisational and legal requirements.

2

Be able to review on-going trading relationships.

2.1

Monitor levels of customer indebtedness.

2.2

Review on-going trading relationships in accordance with organisational policy.

3

Be able to evaluate work and personal performance.

3.1

Assess own strengths and weakness in relation to credit assessment.

3.2

Identify areas for development.

Equivalent Units
There are no equivalences to display.
2.1.3.0L