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.
By the end of this Fraud Management through Credit Operations course, you will be able to:
Bankers, Accountants, Finance Managers, Risk Analyst, Credit Officer and Recovery Officer, Business Managers, Marketing Managers and Accounting Supervisors
DAY 1
9.00 am - 5.00 pm
9.00AM - 10.30AM
Module 1: Credit Evaluation & Decision Processes
10.30AM - 10.45AM Break
10.45AM - 1.00PM
Module 2: Credit Evaluation & Decision Processes (Continuation)
1.00PM - 2.00PM Lunch
2.00PM - 3.30PM
Module 3: Understanding Financial Statements
3.30PM - 3.45PM Break
3.45PM - 5.00PM
Module 4: Understanding Financial Statements (Continuation)
DAY 2
9.00 am - 5.00 pm
9.00AM - 10.30AM
Module 5: Important Financial Indicators & Ratios
10.30AM - 10.45AM Break
10.45AM - 1.00PM
Module 6: Payment Behaviour & Credit History
1.00PM - 2.00PM Lunch
2.00PM - 3.30PM
Module 7: Fraud Detection
3.30PM - 3.45PM Break
3.45PM - 5.00PM
Module 8: Use of CRA Services as a part of Credit Control
Interactive Presentation, Case Studies, and Group Discussions.
Special Feature: Please bring a laptop along
REYNUHADEVI RAMACHANDRAN (REYNU)
Corporate Trainer | Consultant | Financial & Business Strategist
Ms. Reynu is a highly accomplished trainer, consultant, and corporate strategist with over 20 years of professional experience in Financial Management, Business Consulting, Personal Development, Leadership, Organizational Development, HR, and Administration. She has worked extensively with financial institutions, SMEs, MNCs, and start-ups, earning a strong reputation as a results-oriented expert in corporate training and transformation.
Before transitioning into full-time training and consulting in 2019, Reynu held leadership roles at CIMB Bank and AEON Credit Services (M) Berhad, where she led critical functions such as Business Development, Sales & Marketing, Financial Product Development, P&L & Budget Management, Operations, Insurance, and Credit Recovery.
Her deep understanding of the banking and financial services sector, combined with hands-on experience in debt recovery and credit consulting, allows her to provide strategic guidance and training to organizations seeking to enhance their financial governance, risk management, and customer-focused recovery practices.
Reynu has conducted impactful training programs across diverse industries, including banking, insurance, education, telecommunications, logistics, manufacturing, and HR. She has also been an active advocate for women’s economic empowerment, having collaborated with Women’s Ministries and NGOs to train over 800 women from B40 and M40 households in financial literacy, entrepreneurship, and self-development.
As an HRD Corp accredited corporate trainer, she holds a Bachelor’s Degree in Finance and an MBA from the University of Ballarat, Victoria, Australia. Reynu is widely recognized for her dynamic leadership, strategic thinking, and ability to engage effectively with C-suite executives, business leaders, and operational teams.
Her proven track record in driving performance, building high-impact teams, and enabling business growth has made her a sought-after speaker at prestigious industry events and a trusted advisor to many organizations across Malaysia and the region.
For training and advisory services, feel free to contact us at info@itrainingexpert.com or call us at +603 8082 3707 | +603 8074 9056 | +6012 6869 628 | +6018 2175 123
“Before attending the course, I didn't have a proper method to keep track of cashflow. In the course, I picked up on cash in , cash out ratio, and inventory ratio. After attending the course online, I am able to generate a monthly report with ratios to monitor my company's cashflow. Danny, the trainer was very detailed and gave clear explanation.” Natasha Mah, Business Development Manager, Wide Tropism.
“The trainer was very good and detailed.” Yeoh SB, Finance Manager, Maccaferri (M) Sdn Bhd.
“Before attending this training, I struggled to understand each of finance term, I didn’t have the basic skills to review a company financial report; didn’t know how finance come out with the DSO, EBIT figures. During the course, I learned about the main financial statements - Balance Sheet, P&L & cash flow statement; DSO, DPO, differences of EBIT & EBITDA & etc. After the course, I have the basic knowledge on how to review a financial report, what are the key things need to focus in each of the financial statement. And, now I understand the impact of each business activity on the company’s financials. Mr Danny is able to provide the real-life examples to make it easier for us to understand the financial concepts. He is a good listener and able to answer all the questions that we asked.” New Chiou Shya, Fresenius Medical Care
| Normal Fee | Early Bird | Group Fee |
|---|---|---|
| Sign up 1 pax | Sign up 1 pax | Sign up 3 pax or more |
| Pay 1 day(s) before course starts | Pay 3 day(s) before course starts | Pay 3 day(s) before course starts |
| MYR 3490 per pax | MYR 2890 per pax | MYR 2790 per pax |
| USD 1030 per pax | USD 850 per pax | USD 820 per pax |
Upon successful completion of this program, you will receive a Certificate of Achievement.
We'd happy to help.
Feel free to talk to us today, however most suitable for you.
Mobile call/ whatsapp: +6012 6869 628 | +6018 2175 123
Office: +603 8074 9056
Email: info@itrainingexpert.com
Website: www.itrainingexpert.com
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