Credit Evaluation And Fraud Protection

by iTrainingExpert Global PLT Claim Listing

The credit evaluation and fraud protection training course is to help professionals in Identifying, Mitigation Fraud In Credit Process- Pre, During and After Disbursement.

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img Duration

1 Day

Course Details

The 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:

  • Identify, Mitigate Fraud in Credit Evaluation Process- Pre, During and After Disbursement
  • Assess Credit analysis and profiling customers
  • Understanding Financial Statements
  • Analyse Financial Ratios and Indicators
  • Understand Payment Behaviour and Detect Financial Fraud
  • Use of CRA Services as a part of Credit Control
  • Kuala Lumpur Branch

    Sky Suites @ Klcc, Tower C-5a-3, No. 18 Jalan P. Ramlee, Kuala Lumpur

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