Fraud Risk Management course is offered by Symphony Digest. Whether you are looking for public courses or HR looking for in-house courses, Symphony has over 200 courses to suit your needs.
DurationFraud Risk Management course is offered by Symphony Digest. Whether you are looking for public courses or HR looking for in-house courses, Symphony has over 200 courses to suit your needs.
The financial services industry is highly regulated as the public’s money is involved. It is the fiduciary duty of every professional who works in the financial services industry to be technically skilled, e.g. a credit reviewer must possess solid credit fundamentals.
The professional must also continously keep up to date with what is happening in the world, such as ESG and AI. Like in any other organisation, strong technical skills must be coupled with personable skills such as communication and decision-making in order to become the ultimate professional. Symphony offers many of such courses.
Symphony was established in 2010 by former bankers. In April, 2020, Symphony became the pioneer in online SIDC CPE training by launching Doshu, a learning management system catering specially for Malaysians.
Whether you are looking for public courses or HR looking for in-house courses, Symphony has over 200 courses to suit your needs.
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.
The credit evaluation and fraud protection training course is to help professionals in Identifying, Mitigation Fraud In Credit Process- Pre, During and After Disbursement.
The Detecting Fraud with Data Analytics Workshop will teach you how to plan, design, and apply numerous data analytics tests in order to detect various fraud schemes. You will also discover how to examine and interpret the results of those tests to identify the red flags of fraud.
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.
Managing Fraud & Credit Operation course is offered by ITS Management Sdn. Bhd. (ITS Learning Center). ITS Management Sdn. Bhd. (formerly known as ITS Learning Center) is a professional training institute that gained multiple approvals from Malaysian Government Agencies.
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