Session | Location | Register |
18 - 19 Feb 2025 | ESPIRA HOTEL KINRARA, Malaysia | Register |
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 is a Principal Consultant Trainer with 20 years of experience in the corporate world and financial institutions. She holds a Bachelor’s Degree in Finance and Masters of Business Administration from the University of Ballarat, Victoria, Australia. She is a PSMB approved and certified Trainer. She has consulted and trained private sectors and GLC personals nationwide.
Her work experience covers a wide area from marketing, business development & sales to operations and product & services training. In her climb from executive to more senior positions, she acquired extensive skills and knowledge in People Management and Decision Making & Problem-Solving Strategies. Mrs. Reynu also contributed significantly to project management.
Mrs. Reynu’s training programs are hands-on learning experiences that reflect her lengthy knowledge and skills gained from years invested in Personal Development and Communication. Her sessions are customized to suit the training requirements of he clients.
“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.
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