Instructor Led Fraud Training in Singapore

Corporate Governance Workshop 3 Day Training objectives The purpose of this seminar is to: > Communicate the concepts of Corporate Governance (CG) > Equip the participants with fundamental CG development skills > Explain how to assess the best approach to CG design and implementation in different organizations Training method The training method involves: > Description of the theory > Reinforcement of the theory by case  more...

Understanding International Trade Finance Highlights * Role of banks in the delivery of International Trade Finance products. * How to apply and advice on the various methods of Trade Settlement and their benefits. * Risks of International Trade finance to the buyer and seller. * Using Trade Finance Instruments to mitigate risks. * Types of financing associated with International Trade. * Structuring Trade and  more...

Anti-Money Laundering & Anti-Terrorism Financing Highlights * Be aware of the seriousness of money laundering & terrorism financing. * Understand and comply with the requirements laid down by the regulators. * Identify customers as required by the regulators. * Identify various types of Suspicious Transactions and take the necessary actions required by the law. * Take appropriate measures to prevent attempts by parties to  more...

Actively Managing Problem Loans ... Loans * Know and understand how to Prevent Potential Fraud * Be familiar with the Early Warning Signals with respect to the Borrower, its relation with others and as indicated by its Financial Statements * Know the various Loan Classifications and how Non-Performing Loans (NPLs) are handled in a bank * Know the action steps to be taken once a problem loan is identified *  more...