Managing canceled accounts II

Canceling credit accounts of various types (current account, installment credit, mortgage loan) and the resulting measures for reducing the risk to the bank require a suitable tool for supporting accounts receivable management. The ABIT Recht.net browser-based standard software only provides the basic functions needed here (see also project ID 253). Designing a taught process and a rapid flow of information is a core component of this. The standard software has to be supplied with data from various systems. This involves information about borrowers, their accounts, their credit rating and securities, as well as information about the financial advisor and losses. Furthermore, data has to be extracted from the standard software to be used for risk controlling or risk assessment. This data has to be checked to establish whether losses will affect the bank's balance sheet and the data has to be forwarded to third parties as per legal requirements.