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Early Warning Signals

 

In this eLearning module on Early Warning Signals - Online training module, we will look at the need for Early Warning Signals, the measures that the Reserve Bank of India has put in place to identify EWS, the process of implementing a system to identify EWS.

 

Coverage and structure for eLearning module

 

Topic

Sub-topic

The Need for Early Warning Signals
  • The Story of Iman Bank
  • Negative Surprises
  • Impact on the Bank
  • Benef its of Monitoring for EWS
  • EWS in the Current Scenario

The RBI’s EWS Framework
  • Background
  • Key Features
  • Pillar I: EWS Management Systems
  • Pillar II: Borrow er Classification
  • Borrow er Classif ication: SMA 0
  • SMA 0: Bank Actions
  • Borrow er Classif ication: SMA 1
  • Borrow er Classif ication: SMA 2
  • SMA 2: Reasons Beyond the Borrower’s Control
  • SMA 2: Stress Caused by the Borrower
  • Pillar III: CRILC
  • Information Available on CRILC

Types of EWS
  • RBI Guidance
  • Sources of EWS
  • Banking Transactions: Operating Account
  • Banking Transactions: Other Bank Records
  • Industry and Business Performance: Types of EWS
  • Industry and Business Performance: Impact on the Borrower
  • Financial Statements
  • Promoter Actions
  • Other Details

Implementing an EWS System
  • Operational Structure
  • Compiling Lists of Triggers
  • Building an EWSMS: Automation
  • Building an EWSMS: Follow-Up Actions

Case Study: Winsome Diamonds andJew ellery
  • The Background
  • High Receivables
  • Non-Fund-Based Exposures
  • Export-Related Irregularities

 

 

Module Fees: Rs. 2500/-                                  Access period: 3 months                                 Learning time: 3 hours

 

 

Steps to purchase

 

  • Go to CRISIL Learning platform https://training.crisil.com/
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  • Once your account is set up, search for "Early Warning Signals" from the search bar
  • Select the e-learning module - Early Warning Signals, and click on buy now; it will get added to your cart
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Detailed steps

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Gamification

 

Final assessment questions & gamification at the end of the module to ensure learning objectives are met