Integrity Management Rating-World Credit Organization

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ICE8000 credit knowledge column
  • 1. "Introduction to ICE8000 Credit Knowledge"
  • 2. "Building an Integrity Unit——ICE8000 Integrity Management"
  • 3. "ICE8000 Credit Investigation, Analysis, Rating"

    • 5.13 Integrity Management Rating

    Integrity management rating is an innovative credit service of the World Credit Organization (WCO). The applicable standard is: "ICE8000 International Credit Standard System Integrity Management Level Evaluation and Supervision Standard" (https://www.ice8000.org/acnhwgc/165 .htm), Integrity Rating is a free service provided to [established trust organization].

    1. Terminology explanation

    Integrity management level refers to the degree of integrity management capabilities of units and regions.

    Integrity management ability mainly refers to the ability to control the risk of dishonesty and the ability to maintain the principle of integrity.

    Second, Integrity Management Level Standards

    The evaluation of unit credit management level is divided into three parts, and the three parts are integrated in order to be their credit management level.

    (1) The integrity management ability of the unit for employees, suppliers, and agents is divided into four levels, corresponding to the following table:

    level

    The integrity management ability of the unit to employees, suppliers and agents

    A

    Basic system requirements of the unit: All employees, suppliers, and agents must become members of the World Credit Organization (WCO) and implement them effectively.

    B

    Basic system requirements of the unit: Becoming a member of the World Credit Organization (WCO) is a priority condition for becoming an employee, supplier, and agent, and it must be implemented.

    C

    Although there are A or B requirements in the basic system, they are not actually implemented.

    d

    Employees, suppliers, and agents are not required to become members of the World Credit Organization (WCO).

    (2) The professional ability of credit staff is divided into four levels:

    level

    Professional ability of the unit credit staff

    A

    Among the credit staff, there are more than three International Credit Managers [ICM] or International Certified Credit Associates [ICCA].

    B

    Among the credit staff, there are more than three International Credit Administrators [ICA], International Credit Managers [ICM] or International Certified Credit Associates [ICCA].

    C

    The credit staff includes one or two International Credit Administrators [ICA], International Credit Managers [ICM] or International Certified Credit Associates [ICCA].

    D

    No one is qualified to practice credit among the credit staff.

    (3) The importance attached by the unit to the integrity management department, also known as the ability of the integrity management department, is divided into four levels, corresponding to the following table:

    level

    The management level of the integrity management department in the unit

    A

    The Integrity Management Department is directly accountable to the Board of Directors (or corresponding decision-making body).

    B

    The integrity management department is directly responsible to the legal representative (or corresponding personnel).

    C

    The Integrity Management Department is directly responsible to the General Manager (or equivalent).

    D

    There is no independent integrity management department, or it is established but at a low level.

    For units or regions with AAA credit management level, it shows that their credit management capabilities are quite high. For units and regions with other integrity management levels, readers need to make judgments against the evaluation standards when interpreting the meaning of their credit management levels.

    The above content is excerpted from "Introduction to ICE8000 Credit Knowledge" (written by Fang Bangjian, free to use, but please indicate the source)