The credit evaluation and fraud protection training course is to help professionals in Identifying, Mitigation Fraud In Credit Process- Pre, During and After Disbursement.
DurationThe credit evaluation and fraud protection training course is to help professionals in Identifying, Mitigation Fraud In Credit Process- Pre, During and After Disbursement.
In addition, participants will learn financial statements and apply various financial analysis tools to identify and detect financial fraud via quantitative and qualitative factors.
Real problematic finance, debt and fraud cases will be analyzed and scenario solutions will be discussed in the workshop.
Learning Outcomes:
We are your training partner rather than a provider of off the shelf courses. We work hard to ensure significant and measurable contributions to the clients that we work for.
For over 19 years, we has consistently strive to bring the latest thinking, the leading techniques, the most accomplished and experienced trainers into high performing organisations, large and small throughout the Asia Pacific region and beyond.
We specialize in customized training programmes that help organisations become leaner, more compliant and more progressive.
Throughout the two decades, we have trained thousands of clients from all major Multi National companies in a myriad of industries.
Our motto is that we empower your talents with skills and capability to boost their organisations to reach the higher standards, drive efficiency and boost profitability and business sustainability.
The courses that we design are renowned for their dynamic, practical, real world approach. These customized programs and carefully crafted and are built on a foundation of the best practices in the real business world.
That is also the reason for all the industy leaders such as Shell, HSBC Bank, Astra Zeneca, Coca-Cola, IBM, Mercedes, Petronas, TÜV Rheinland , Singtel and more trust us to train their people.
Certified Fraud Control Manager course is offered by Creative Eduminds. Our goal is to meet customers training needs by offering the most comprehensive, effective and current training programs.
Modern Methods of Fraud Detection course is offered by AMC (Asia Masters Center). From the training side, AMC have the ability to study and understand the market demand, put a plan and training solution fit the organization’s need to solve an administrative and financial issues.
Increasingly, Investigators, Risk Managers, Lawyers. HR Specialist, Auditors and Senior Managers are under pressure to produce results in the fight against fraud, while minimizing costs an disruption.
With an ever-competitive banking marketplace, a banker’s ability to understand market demands and communicate effectively with customers and prospects is essential to retaining customer relationships and increasing revenue.
Protecting Your Business From Cheque Fraud course is offered by Axsel Management International Sdn Bhd. Gain the knowledge, behaviors and confidence to meet the challenges of today’s difficult economy with financial management training programs and accounting courses.
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