Identify Common Credit Frauds in Business Accounts training is offered by Visioon Business Solutions Sdn Bhd (VBSB). We are a dynamic technical training provider, established to support and enhance the legal knowledge of our clients, especially in technical areas related to the financial industry.
Identify Common Credit Frauds in Business Accounts training is offered by Visioon Business Solutions Sdn Bhd (VBSB). We are a dynamic technical training provider, established to support and enhance the legal knowledge of our clients, especially in technical areas related to the financial industry.
Our team of trainers, with their years of experience and exposure in legal and banking fraternity enabled us to provide a holistic training to our wide range of clients, making us one of the leading training providers in this region.
Visioon Business Solutions Sdn Bhd (VBSB) was set up in 2008. We are a dynamic technical training provider, established to support and enhance the legal knowledge of our clients, especially in technical areas related to the financial industry.
Our team of trainers, with their years of experience and exposure in legal and banking fraternity enabled us to provide a holistic training to our wide range of clients, making us one of the leading training providers in this region.
Currently, We are the appointed training providers for various financial/non financial professional bodies and well known associations such as:
Asian Banking School (ABS),
Securities Industry Development Corporation (SIDC),
Asian Institute of Chartered Bankers (AICB),
Human Resource Development Fund (HRDF),
The Malaysian Insurance Institute (MII),
PNB Investment Institute (PNB-i),
Financial Sector Talent Enrichment Programme (FSTEP),
Ministry of Finance (MOF),
Labuan International Insurance Association (LIIA),
Malaysian Muslim Money Changers Association,
Islamic Banking & Institute Malaysia
The Malaysian Association of the Chartered Institute of Marketing.
Our Mission:
To provide high quality training services for our clients and to formulate a friendly, need-focused and interactive approach to enable the transformation of training and learning challenges into a dynamic knowledge.
Despite extensive coverage in the media, many people still fall victim to fraudsters and scammers. This programme will provide insight into the different types of scam techniques, and the psychology of fraudsters, scammers and victims.
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.
The credit evaluation and fraud protection training course is to help professionals in Identifying, Mitigation Fraud In Credit Process- Pre, During and After Disbursement.
Insider Dealing & Fraudulent Practices course is offered by Compass Mind Asia Sdn Bhd. Our commitment is to educate the People through our training as well as to increase Productivity to match the Purpose of the organization’s needs.
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.
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