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Detecting and Preventing Fraud in Lending
Who should Attend
Branch Manager, Head Units, District Team Leader and someone who works related to Credit department.
Training Program
- Date: February 24, 2018
- Time: 8:30 - 16:30
- Lunch: 12:00 - 13:30
- Training Language: Khmer
- Training Materials: English, Khmer
Registration
If you are interested, please fill our enrolment form and send to info@acleda-aib.edu.kh
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.
Course Contents
- Overview of fraud management
- Practical process of fraud management
- Fraud measurement
- Fraud Controlling
- Practical Tips and Tools for dealing with fraud activities
Training Fee
- USD 98 per participant per training course.
- USD 92 per participant for organization sending 3-5 participants to the course.
- USD 85 per participant for organization sending 6 participants up to the course.
Training Venue
ACLEDA INSTITUTE OF BUSINESS, building #50, Street 516 Corner 335, 06 Village, Sangkat Boeng Kak 1, Khan Tuol Kork, Phnom Penh.
015 600 185 / 015 600 410 / 010 300 879
info@acleda-aib.edu.kh
See map
