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Loan Fraud Detection and Prevention

The success of lending decisions relies heavily upon the information provided to the person making the decision. Where that information is fraudulent, the chances of success with that lending decision are dramatically reduced. This fraud can cause both financial and reputational damage to the financial institutions.

Target Participants

Branch Manager, Head Units, District Team Leader and someone who works related to Credit department.

Course Contents

  1. Overview of fraud management
  2. Practical process of fraud management
  3. Fraud measurement
  4. Fraud Controlling
  5. Practical Tips and Tools for dealing with fraud activities

Training Fee

  • USD 98 per participant.
  • USD 92 per participant for organization sending 3-5 participants to the course.
  • USD 87 per participant for organization sending 6 participants up to the course.
  • This fee includes training materials, refreshments, lunch and certificate.

Training Program

  • Date: Saturday, September 1, 2018
  • Time: 8:30 - 16:30
  • Lunch: 12:00 - 13:30
  • Deadline of registration: August 27, 2018


If you are interested, please fill our enrolment form and send to

Training Venue

ACLEDA INSTITUTE OF BUSINESS, building #50, Street 516 Corner 335, 06 Village, Sangkat Boeng Kak 1, Khan Tuol Kork, Phnom Penh.
023 986 937 / 010 900 244 / 010 300 879 / 015 600 410
See map


Mr. Cheang Channara
Assistant Senior Vice President & Head of Credit Division, ACLEDA Bank Plc.

14 years as a member of trainer pool of ACLEDA Bank Plc who is specifically responsible for delivering various training courses such as Credit Management, Credit Control, Loan Recovery, Loan Delinquency Management, Fraud Management in Lending and Credit Analysis.

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