A digital credit policy checklist being automated with rules and approvals

Webinar: Automating Credit Policies

Name: Webinar: Automating Credit Policies
Uploaded: 2026-01-05T06:00:00+0000
Description: An on-demand Cicrim webinar on converting credit policy into governed, testable decision rules—automating exceptions, approvals, and audit evidence for community and regional banks.

Sept. 24, 2025

How to automate policy rules, exceptions, and approvals

Credit policy is often enforced through manual checklists and inconsistent exception handling, creating friction for lending teams and risk for auditors. In this webinar, Cicrim walks through a practical approach to convert policy language into governed rules, automate exceptions with tiered approvals, and produce audit-ready evidence for every decision.

Translate policy into decision rules, thresholds, and test cases that business owners can validate.
Automate exceptions with routing, approvals, rationale capture, and compensating controls.
Strengthen governance using rule versioning, change control, and decision traceability.
Monitor outcomes with override analytics, drift signals, and continuous validation.

Purchase Automating Credit Policies