+ View more
Course overview
Objective
To provide overview of frauds in Secured / Unsecured advances through experiential learning and through real case studies.
A primer on frauds in Banks
Anatomy of a Frauds (Loans)
Various types of frauds in Unsecured loan portfolio
Fraud investigation
Target Audience
➱ Credit professionals
➱ Risk Management professionals
➱ Professionals in SME Financing
➱ Trade Finance professionals
➱ Aspirants for above sectors
➱ Professionals eager to learn about Credit & Frauds
What will I learn?
- Develop an outlook to avert frauds by being alert and conducting desktop due diligence.
- Identify the red flags that take place in advances.
- Understand and learn to read and deal with Early warning signals.
- Understand the regulatory requirements relating to credit underwriting, credit supervision and monitoring with a view towards prevention of frauds.
Program Highlights
- Case Studies
- Situations & Discussions
- Experiential Learning
- Live lecture by subject expert
- Participants join from their location
- Real-time Q&A session
- Live Chat facility for having individual /group conversations
Duration for this course
4 HRS
Anatomy of Frauds in Secured and Unsecured loans for Credit Managers
0 Lessons
+ View more
Other related courses
Updated Sat, 26-Mar-2022
0
₹4999
₹2499
About instructor
Mr. Ganesh
A performance oriented banker with about 28
years of experience in Retail Banking, Corporate Banking, Risk, Compliance and
Audit verticals at two of the large Banks in India. Add...Read more
Learner feedback
Write a public review