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Services >> Forensic Accounting | Loss Prevention | Fraud Investigation | Training | Consultancy |
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CFE-In-Practice
Integrity. Intelligence. Independence. |
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professional coaching - MAS Guidelines Series |
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Workout Credit - MAS Guidelines on Sound Risk Management Practices |
Sign Up NOW!
Enjoy immediate savings: 2nd participant* pays 75%, subsequent participant* pays 50% only.
Register on-line: registration@cfe-in-practice.com *terms & conditions apply.
Closing Date: 19 February 2009
Monetary Authority of Singapore, Deloitte Touche Tohmatsu, Auditor General Office, Attorney General Office, ... more
"My expectations of the seminar were exceeded." Monetary Authority of Singapore ... more
Check out on our other programs.
Acquiring Core Skills in Credit Review
Basel II: Operational Risk Management
Effective Credit Review in Banks
Marketing & Group Lending through Consolidated Financial Statements
The Role of Compliance Officer in a Bank
Workout Credit - MAS Guidelines
Foreign Exchange & Treasury Management
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VENUE: THE TRADERS HOTEL - SINGAPORE
MARCH 12, 2009 |
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EXTRACT "3.5 Problem Credits 3.5.1 Institutions should endeavour to identify and recognise problem credits at an early stage via diligent credit monitoring and loan classification. Classified accounts (equivalent to 'substandard', 'doubtful' and 'loss') should be managed under a dedicated remedial process."
THE CONCEPT Most lenders, whether international or domestic, are uncomfortable with bad credits, which also referred to as problem, workout, and non-performing credits in this program. This uncomfortable feeling results whether or not the lender was involved with the original decision to extend credit. Problem and workout credits are unpredictable and involve increased risk of loss to the bank. Lending officers take pride in developing new business, building loan portfolios, and helping to create new or enlarged enterprises and projects. Loan fees are received and interest earned; deposits are obtained with other banking services provided. But if difficulties develop with a credit, less experienced lenders and managers may be uncertain how to react, let alone anticipate future events. Careers may be in jeopardy, and tensions usually develop within the banking unit and perhaps up and across the lines of the entire banking organisation. In attending this program, you will learn how to handle problem loans and workout credits.
Program Outline
OBJECTIVES AND BENEFITS IN ATTENDING At the end of the program, you will be able to service the bank's clients better in meeting their corporate needs.
METHODOLOGY This program by a Certified Fraud Examiner consists of a lively series of short participative lectures in the morning. Learning will be facilitated through exercises and case studies in the afternoon. 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.
Who Should Attend Credit Managers, Loan Officers, Credit Analyst, Risk Managers, Compliance Officers, Operations Managers, Treasury Managers, Training Managers, Relationship Managers, HR Managers, Internal
Control Officers, All
Bank Internal Auditors
Principal
Coach Tommy Seah, CFE MIIA CMC ACIB etc. Click here for Tommy Seah's Profile and business.
Register by email Register on-line today. Our email address is: registration@cfe-in-practice.com
Important Notice Payments
are required with registration and must be received prior to the Coaching
Session to guarantee your place. Walk-in delegates will only be admitted
on the basis of space availability at the Coaching Session and with
immediate full payment.
Cancellations & Transfers If
you are unable to attend, a substitute delegate is welcome at no extra
charge. Please provide the name and the title of the substitute delegate
at least 2 days prior to the Coaching Session. A refund less 10%
administrative charge will be made cancellation received in writing 10
working days before the program date. A complete set of
program documentation and a 50% refund will be given for cancellation made
3 working days before program date. Regrettably, no
refund can be made for cancellation made on and or after program. A
complete set of documentation will however it to you. The
organizer reserves the right to make any amendments and/or changes to the
programme, venue, speaker replacements and/or topics if warranted by
circumstances beyond its control. |
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