Credit Risk Management

Hello,
Does anyone have any documentation on credit risk management/or just credit management that they would like to share. I am having a difficult time in this area.
Thanks for your Help,
Justin

Hi
Please find below useful link from SAP help on the credit management. hope it helps.
http://help.sap.com/saphelp_47x200/helpdata/en/57/ff82b84c7111d2958000a0c9426c73/frameset.htm
Thanks
Ashok

Similar Messages

Difference between credit management and risk management

Hi friends,
can any one please explain about difference between creditmanagement and risk management.
Thanks&regards

Hi Madhusudhan,
The payment guarantee for the value to be billed plays a central role within Sales. Credit management effectively allows you to minimise the credit risk.
Risk management for receivables is another useful tool for setting a payment guarantee to cover the credit risk.
Hope this Clairifies your Doubt and Please Reward If Really helpful.
Thanks and Regards,
Sateesh.Kandula

Risk Management Plan ERP WW Implementation

Hello All
I´m developing a Risk Management Plan and need to identify risks related to ERP implementation in multiple geographies. The implementations will be based on the same template and the template, a base model, will be managed in a centralized way by the corporation, both from a process and from an IT perspective, e.g., process changes that impact the base model will be approved by a centralized group responsible for the integrity of the base model. These changes, if approved, will be incorporated to the base model under a strict versioning and configuration management policy. The Business and IT organizations will have to manage both the integrity of the base model (and its versions) and the rollout of specific versions to the geographies. Geographies include Latin America, North America, Africa.
I´m willing to identify risks of the strategy to the business itself (the strategy I described above) and it´s impact on the IT organization/processes that will need to support it. This company already runs SAP on it´s biggest business unit, now it will be expanding the solution to smaller BUs in other countries. The base model currently used by the corporation is different than the base model (template) that will be implemented in the smaller BUs, for historical reasons.
A good start could be a Risk Assessment (part of a typical Risk Management Plan) of an ERP implementation project with similar characteristics, e.g.: multiple geographies, different Business Units in these geographies, having to ensure integrity of the base model (template), etc...
Does anyone have anything similar to this that I could use as a start? Thanks.
Message was edited by:
        José Welington Nogueira Filho

Hi Jose,
Its quite interesting that you are working on Risk management . Risk management Plan requires to analyze the organization based on its Operations,Financial activities.
As per my understnading Risk management process is involved or can be segregated based on the following classification .
a) Financial Risk
b) Operational Risk
c) Strategic Risk
d)External Risk
Your Risk management Plan cna start up with the identify, categorize and analyze enterprise risks.
a) Financial Risk:
        - Based on the complexity ,size and nature of organization identify first top
           ten financial risks in the company.
b) Operational Risks:
        - Quality
        - Hiring and retention
        - Supply Chain
        - Succession Planning
c) Strategic Risks:
        - Intellectual Property Infringement / Counterfiet
        - Business Model and portfolio
        - Resource alignment
d) Exteran Risks:
        - Catastophic/Business Interrruption
        - Technological innovation
        - Competetors
While coming to Risk management Life-Cycle:
1. Validation and verification
2. Risk Treatment process
3. Governance & Monitoring
Based on the Low and high point methods you can identify the risks and give ranks based on the risk priority and prepare a graphical presentation .
As per above risks classification i am giving you more classification it will help you to prepare your Risk management plan in detailed ananlysis:
a) Financial Risks:
       - Cash Flow
       - Credit
       - Debit
       - Equity
       - Interest rates
b) Operational Risks;
      - Catastophe /BI
      - Change Mangement
      - Security
c) Strategic risks:
      - Brand repuatation
      - Business Model Portfolio
      -Channel
      - IP Infringment/Counterfiet
      - Quality
      - Resource allocation /Alignment
d) External Risks:
       - Competeiotrs
       - Customers Needs / Product support
       - Legal / anti-trust
       - Regulatory / Taxation
       - Technological Innovations
This information will help you to start your Risk analysis Plan. Please let me know if you need any thing esle on this.
Please award points if this is helpful.
Regards,
Ramesh Choragudi

SD - Risk Management

Dear expert gurus ,
i would like to know how sap system controls the level of risks in risk management (High/Medium/Low).
and also where to do the settings to block the order when the risk is High.
Thank you very much.......

Hi,
You find the SD risk management settings in IMG-SD-BF-Credit Management/Risk Management-Credit Management
Here check this below configurations and read the Documentation
1.Define Credit Groups(where u can set the credit checking)
2.Assign Sales Documents and Delivery Documents
3.Define Automatic Credit Control( here u hv to set ur credit check determination based on the combination of ur credit cont.area ,Risk category and credit grp)
Craete ur Risk categories in IMG-Financial Accounting (New)-Accounts Receivable and Accounts Payable-Credit Management-Credit Control Account-Define Risk Categories(high/med/low) ..
and maintain customer credit limits in t-code FD32.here in status ..enter ur Risk category of ur customer
for more search topic on Credit management in forums...
Reg
JJ
Edited by: Jagsap on Jul 14, 2009 11:13 AM

Risk management/Financial doc. no

Hi，all
Goto->Header->Billing
Risk management/Financial doc. no
I want to konw how to use the item (Financial doc. no).
Is it any effect to the credit?
what the relation to Fi module?

hi,
VBKD-LCNUM,
this deals with risk management which deals with RBDD and LC for an examples.
like:
RBDD : RESERVE FOR BAD AND DOUBT FUL DEBTS.
LC : LETTER OF CREDIT IN EXPORTS SALES.
you can see in VX11N -
FINANCE DOCUMENT CATEGORY : C/O/R/U - irrevocable confirmed/others/revocable/irrevocable un - confirmed.
FINANCIAL DOCUMENT TYPE : as 01 LC.
for achieveing this you need to configure
risk management
credit management
payment gurantee procedure
payment form
deperciation if any.
to calculate the above result.
balajia
Edited by: balaji timmampalli achari on Dec 20, 2010 5:00 PM

Credit Risk Analyzer

Hi Friends,
When I am creating a treasury transaction using FTR_CREATE, in the 'Default Risk Limit' TAB, I want the Check box 'CP Risk active' to be selected automatically. But now every time the user has to click on it when they create a new transaction. Is there a configuration step where I can make this to be selected automatically?
Kalyan

Hello,
Using Derivation Rules, create a Move rule to set a constant value "Yes" to target field CP Risk Indicator (FOB - SARAKT).
Save and then in FTR_CREATE, this field will be automatically checked.
The derivation rule customizing could be found in IMG at Treasury and Risk Management > Credit Risk Analyzer > Basic analyzer settings > Automatic Integration of Financial Objects in Transaction Master Data. There are nodes for each deal kind. Inside the Derive Default Risk Control Parameters could be found.
Kind regards,
Vinodh

Risk Management with LoC

Hello Experts
Can anyone pls guide me, whats the _best way to configure risk management with Letter of credit?**_
The scenario is: Automatic credit control is configured for a customer.Now, if this customer gives LC,credit Management should be deacivated.
Now, if we give the LC number in sales order header "Financial doct number", the LC amount will not flow to credit management".
The SOLUTION is, to configure risk management with Letter of credit.
whats the best way to do this?
Regards
Sumanth Gururaj

Hi
Asper myt knowledge you can complete these settings:
MM - Purchasing - Foreign trade /customs - Documentary payments - Basic settings
1. Define a FI document type.
2. Define the Bank Functions
3.Define Indicators for FI documetn. here you can maintainthe controls for FI document process in the order.
4. Define bank indicators.
same path in Relations
1. specify the controls of Banks in FI document
2. Specify the FI document control
Same path in Risk management of FI document
1. Define forms for payment guarantee procedure
2. Define and assign payment gurantee schema
3. Activate documentary payments per itemcategory
I hope it willhelpful.
Regards,
SK

Two questions about Risk Management 2.0

hi experts,
Please find below two questions about Risk Management:
-In SPRO, Risk Management>Create top node: after completing information and executing I have this error:
Error in the ABAP Application Program
The current ABAP program "/ORM/ORM_CREATE_TOP_NODES" had to be terminated
because it has
come across a statement that unfortunately cannot be executed.
The following syntax error occurred in program "/ORM/SAPLORM_API_SERVICES " in
include "/ORM/LORM_API_SERVICESU10 " in
line 97:
"Bei PERFORM bzw. CALL FUNCTION "GET_ORGUNIT_THRESHOLDS" ist der Aktual"
"parameter "I_ORGUNIT_ID" zum Formalparameter "IV_ORGUNIT_ID" inkompati"
"bel."
The include has been created and last changed by:
Created by: "SAP "
Last changed by: "SAP "
Error in the ABAP Application Program
The current ABAP program "/ORM/ORM_CREATE_TOP_NODES" had to be terminated
because it has
come across a statement that unfortunately cannot be executed.
Do you know where it could come from?
-On the Portal>Risk Management
when I click in a link under the risk management menu(activities and risks, risk report, document risk,...) i alway have an internal server error:
While processing the current request, an exception occured which could not be handled by the application or the framework.
If the information contained on this page doesn't help you to find and correct the cause of the problem, please contact your system administrator. To facilitate analysis of the problem, keep a copy of this error page. Hint: Most browsers allow to select all content, copy it and then paste it into an empty document (e.g. email or simple text file).
Do we have to set up some customizing points before accessing these links?
Thank you !
Regards,
Julien

Hi Julien ,
I have the same error what u described as :-
-On the Portal>Risk Management
when I click in a link under the risk management menu(activities and risks, risk report, document risk,...) i alway have an internal server error:
While processing the current request, an exception occured which could not be handled by the application or the framework.
If the information contained on this page doesn't help you to find and correct the cause of the problem, please contact your system administrator. To facilitate analysis of the problem, keep a copy of this error page. Hint: Most browsers allow to select all content, copy it and then paste it into an empty document (e.g. email or simple text file).
Do we have to set up some customizing points before accessing these links? "
Are you able to solve this. Please let me know how to resolve this???
Thanks
Regards,
Atul

How SAP Risk Management may be interfaced with SAP Strategy Management?

Hello,
Any document, any customer experience around integration between SAP BusinessObjects Strategy Management and SAP BusinessObjects Risk Management would be very appreciated.
Best regards
Jean-Luc

Hi Renaud,
where you able to create your webservice and use it from GRC RM?
If yes, I would be interested in - 'How do i connect SAP RM 3.0 with that web service'
Regards
Holger

Link between Credit Risk Category and Terms of Payment

Hi,
Is there a link between the Credit risk category and the terms of payment. Where can we maintain this.
For instance, if risk category is x, the top is a, risk category is y, top is b.
Please suggest.

There is no link between credit risk category and Terms of Payment. The Risk Category is assigned to credit limit of the customer which determines if it will be blocked at certain level for sales transactions or just a warning message that the customer is over the limit. For the terms of payment, it just determines when it's due or whether it's overdue or not.

Risk Management interactive reports drill up error

Hi,
I have been working with Risk Management 10 in SAP GRC recently. I noticed that when using the Risk Manager Interactive Reports in the Report section (Heat Map and Overview Report), I have received an error when trying to drill back up to the parent organizational unit after I have drilled down to the child sub organization.
Our current workaround is to click on the <All> unit, close the window, and then reopen the window and drill back down to the parent unit. While this workaround has been successful when using the reports so far, it is difficult to communicate this error to other users when they attempt to use the reports.
Are there any fixes to this error, or any plans to fix? Otherwise, is there a feature that needs to be adjusted in Risk Management? Thanks.

Bump

BC sets activation for GRC 10.0 Risk Management

Hi ,
I am new to Risk management,please suggest the required list of BC set for activation.
Thanks in advance,
Varun

Hi Varun ,
Apart from the common BC sets , You also need to activate RM Specific BC sets.
You can find the list in Installation Guide " SAP Access Control, SAP Process Control, and SAP Risk Management 10.0/10.1"
( https://websmp108.sap-ag.de/~form/sapnet?_SCENARIO=01100035870000000202&_SHORTKEY=01100035870000718172 )
Here is the list for your quick reference:
BC_SET_ANALYSIS_PROFILE
BC-SET_ACTIVITY_TYPES
BC_SET_BENEFIT_CATEGORY
BC_SET_DEFINE_CATEGORIES_POWL
BC_SET_DEFINE_THREE_POINT_ANALYS
BC_SET_DRIVER_CATEGORY
BC_SET_IMPACT_CATEGORY
BC_SET_IMPACT_LEVEL
BC-SET_INFLUENCE_STRENGTH
BC_SET_MAINTAIN_DEFAULT_QUERY
BC-SET_MAINTAIN_OPP_RESP_TYPES
BC_SET_MAINTAIN_USER_RESP
BC_SET_OBJECTIVE_CATEGORIES
BC_SET_PROBABILITY_LEVEL_ID
BC_SET_PROBABILITY_LEVEL_MATRIX
BC-SET_RESPONSE_EFFECTIVENESS
BC-SET_RESPONSE_TYPE
BC_SET_RISK_APETITE
BC_SET_RISK_LEVEL
BC_SET_RISK_LEVEL_MATRIX
BC_SET_RISK_PRIORITY_MATRIX
BC_SET_ROLES
BC_SET_SPEED_OF_ONSET
BC-SET_LOSS_MATRIX_COLORS
BC_SET_UNIT_MEASURE
BC-SET_RISK_RESPONSE_TYPE
BCSET-GRRM-GRFNV_POLICYTYPE
BCSET-GRRM-GRRMVPOLICYRESP
BCSET-GRRM-GRFNV_POLICYTYPE
BCSET-GRRM-GRRMVPOLICYRESP
Thanks & Regards
Uma Shankar T

SAP GRC 10.0 Risk Management - Forecasting Horizon Scoring Analysis Mode

Hi everyone,
In SAP GRC 10.0 Risk Management Support Package 7, we need to assess a corporate risk by performing an automatic analysis aggregation based on a scoring analysis profile.
The problem is that corporate risks must be created based on a forecasting horizon.
So, can we create forecasting horizons with scoring analysis mode? How? Must be enabled through customizing or applying a SAP note?
Best Regards,
Chema Traveso

Hi,
I think this is still user-specific, as it was in 5.X. I have checked the new GRC authorisation object parameters delivered within the roles and also tried to see if a Admin user was able to see all the variants created by the different users, but so far I have not found a solution.
It may be worthwhile to raise this in "IdeaPlace", hoping it gets enough votes and SAP's attention for implementing in a future Support Pack delivery.

Automatic creation of Credit customer management after XD01

Hi,
What is the customizing needed to generate automatically the Credit customer management (FD32) after the creation of customer master data (XD01) ?
Please hep
Regards.

Make default setting in transaction OB45
Regards,
SDNer

Intercompany with Risk management

Hi SAP Prof,
These is an issue with intercompany with multiple line items and each line item belongs to different company code...
               I have created intercompany sales order with multiple items(Each item belong to different Ccode) and i have assigned the payment guarantee procedure in order at header level and saved the order..
               Now,in my present company scenario i want to assign Finanacial Document in delivery at Header Level in Fianancial Processing Tab Page...
The problem is that How can i Assign a single Financial doc.....?
                If anybody knows the solution for the above querry then please let me Know....

Hi
Asper myt knowledge you can complete these settings:
MM - Purchasing - Foreign trade /customs - Documentary payments - Basic settings
1. Define a FI document type.
2. Define the Bank Functions
3.Define Indicators for FI documetn. here you can maintainthe controls for FI document process in the order.
4. Define bank indicators.
same path in Relations
1. specify the controls of Banks in FI document
2. Specify the FI document control
Same path in Risk management of FI document
1. Define forms for payment guarantee procedure
2. Define and assign payment gurantee schema
3. Activate documentary payments per itemcategory
I hope it willhelpful.
Regards,
SK

Credit Risk Management

Similar Messages

Maybe you are looking for