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Consumer Credit Risk Management | 
 enlarge | Authors: Helen Mcnab, Peter Taylor
Publisher: Global Professional Publishing
Category: Book
List Price: $49.95
Buy New: $37.42
You Save: $12.53 (25%)
New (13) Used (4) from $37.42
Sales Rank: 210086
Media: Paperback
Pages: 394
Number Of Items: 1
Shipping Weight (lbs): 1.5
Dimensions (in): 9 x 6.1 x 1.1
ISBN: 190640321X
Dewey Decimal Number: 658
EAN: 9781906403218
ASIN: 190640321X
Publication Date: August 2008
Availability: Usually ships in 1-2 business days
Shipping: International shipping available
Condition: Brand New. Delivery is usually 5 - 8 working days from order, International is by Royal Mail Airmail
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Product Description
The book explores the history of credit scoring and analytics and the rationale behind the reliance on them. It also deals with the UK legal and regulatory regimes within which users must operate, including The Banking Code, The Business Banking Code, Treating Customers Fairly, Responsible Lending, The Competition Act 1998, the Data Protection Acts 1984 and 1998 and the Consumer Credit Act 1974.
Also covered are key features of scorecard management and maintenance. This book will give the reader an insight into the legal and regulatory constraints, such as Basel, and methods used to detect and prevent fraud and bad debt using techniques such as CIFAS. It also deals with referral and appeal systems and the benefits of credit scoring compared to judgmental lending.
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