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Course overview
Objective:
To provide overview of frauds in Secured / Unsecured advances through experiential learning and through real case studies.
Topics Covered:
➱ 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
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Updated Fri, 24-Jun-2022
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₹9999
₹4999
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
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