Sector Snapshots: Rapid Risk & Credit Insights Across U.S. Industries - Collateral Management: Valuation, Compliance, and Evolving Asset Classes

Effective collateral management is a critical part of commercial lending. This session explores all aspects of collateral held against loans—from valuation and compliance to documentation and risk mitigation—across both traditional and emerging asset classes.

Learning Objectives:

• Understand and differentiate various collateral valuation methodologies, including Real Estate Appraisals, Enterprise Value, Equipment, and Working Capital Assets
• Familiarize yourself with the regulations governing collateral management
• Recognize the significance of Know Your Collateral (KYC) and Anti-Money Laundering (AML) compliance as they relate to both traditional and digital assets