• Corpus ID: 7390379

Excel Modelling - Transparency, Auditing and Business Use

  title={Excel Modelling - Transparency, Auditing and Business Use},
  author={Suzanne Christine Allan},
  • S. Allan
  • Published 13 September 2009
  • Business
  • ArXiv
Within Lloyds Banking Group the heritage HBOS Corporate division deals with Corporate loans, and is required to assess these loans for risk in accordance with the Basle Accord regulations. Statistical Risk Rating models are developed by the risk analysts to assess the obligors credit worthiness. It is necessary then to provide the bankers who originated the loan ('Relationship Managers' or RMs) with an assessment tool to generate the loan rating upon which they base their lending decisions… 

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