11 days left for this offer
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
DATUK ZAINAL ABIDIN HJ MOHAMED
• MBA, The Nottingham Trent University (UK)
• DBS, University Technology MARA (Malaysia)
• Adv. Certificate in Banking, Asia Institute of Management (Manila)
• Certified Credit Professional (CCP) (Malaysia)
• Certified Executive Coach (CEC) of International Coach Federation, USA
• HRDF (Malaysia) Certified Senior Corporate Trainer
• Certified NLP Coach (America Board of NLP)
• Speaker for Islamic and Conventional Banking
• Former Associate Fellow ( IBBM/ Bank Negara Malaysia)
Present Undertaking
A Senior Corporate Trainer, Certified Executive Coach and NLP Coach of DZA Venture Capital and Consultancy, and Executive Director and Board Member of Digital Connect Sdn Bhd and BerryPay (M) Sdn Bhd respectively.
Previous Undertaking
A former General Manager and Senior Vice President of Ambank Islamic / Ambank Berhad and Head of the Government Sector (Apex Group of Customers). He was also on the Board of Government Link Companies. Brings over almost 30 years of experience helping corporate organizations, business executives and aspiring entrepreneurs discover success. Qualified senior management professional with significant experience in managing branch operations, corporate business transactions as well as business acquisitions for corporate/ institutional, business, and retail banking, having 30 years\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\' track record in the banking and finance sectors, for both, Islamic and Conventional.
He was given a special task to oversee the financial health of the branches and advise to ensure its continued viability. Monitors and supervises important functions such as monitoring cash flow, determining profitability, managing expenses, and providing accurate financial information.
At the Head Office level, in addition to his responsibilities to market and develop Islamic banking for the group, he was the Head of the Government Business Sector (APEX Group of Customers) for banking arms in the Group besides leading Islamic Institutional, Corporate, and Business banking of the bank until he left the bank on national interest.
He was on the Board of Perbadanan Biotechnology Melaka and Melaka Biotech Holdings Sdn Bhd for almost 7 years from 2008 to 2015. Both are wholly owned by the State of Melaka, providing laboratory services for pharmaceutical, cosmetic, traditional medicine, medical device, and environmental industry.
A recipient of “Darjah Mulia Seri Melaka” and “Darjah Seri Melaka” by TYT Yang di-Pertua Negeri Melaka granted him the title of “datukship”.
Zainal Abidin brings strong and unique business knowledge, which is demonstrated through his extensive experience as a high-ranking ex-banker. Started his career in the banking sector way back in 1985 when he was recruited as Credit Officer of the local bank before joining Arab-Malaysian Finance Berhad in 1987. He was a Regional Manager and Branch Manager of Ambank Berhad and Arab-Malaysian Finance Berhad ( Now known as Ambank Bhd) respectively for many years. Here, he helped, managed and trained staff from all categories in various areas; financial planning, sales, credits, merger –integration, collections, customer service. He developed strategies on how companies (branches and regions) see a return on investment. Managed strategic & operational aspects of branches in the region aimed at enhancing organizational bottom lines by streamlining business strategy/ sales operations, credit management, and optimizing operating overheads.
“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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