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I believe the rate of fraud in China is greater. You have an oppressed people who are suddenly given some autonomy over economic decision making. The burgeoning economy in China means more opportunities to commit fraud. - Tommy Seah |
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Effective Credit Review In Banks
Effective Credit Review In Banks | Effective Credit Review In Banks |
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Introduction Managing the financial needs of the corporate customers and minising risks in loan portfolios have been a major issue for banks and finance houses today. The systematic, disciplined approach to quantifying the various income, expense and risk components of the loan no longer have to be argued. Continuous and effective credit review is fundamental to improving the standards of lending and the avoidance and reduction of loan losses. In order to review the bank's loan portfolio effectively, the auditor/examiner must be capable of appreciating the financial affairs of the bank's customer. From knowing what is happening inside a business, certain strengths and weaknesses of a company will be highlighted almost as soon as they occur. This will provide the means for a proper system of financial planning and control which in turn can supply the basis for informed decision and improved monitoring ability. This program provides both the loan officer and the internal auditor with an in-depth understanding of how businesses are actually run and the risk implication to their organisation, before they are taught the practical techniques which they can immediately apply for more effective management of the bank's loan portfolio. Coaching Outline
Objective And Benefits To provide participants with a thorough grounding in the appraisal techniques needed to effectively meet the financing needs of the bank's customers. This program will also illustrate the restructuring and loan work out techniques and how these techniques can be used to tackle problem accounts and minimise bad debts. Who Should Attend:
Methodology This coaching by a Certified Fraud Examiner consists of a lively series of short participative lectures conveyed using plain uncomplicated explanations. Learning will be facilitated through discussion and case studies. Ample coaching materials will be given to participants so that these will be a constant source of reference to them. Ample time will be allotted for the transfer of ideas. |
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