navigate_nextOur Servicesnavigate_nextExternal Training Programsnavigate_nextNew Course Announcementnavigate_nextLoan Fraud Detection and Prevention
Loan Fraud Detection and Prevention
Date: April 26, 2026
Time: 8:30 – 16:30
Upon completion of this course, participants will understand:
- The impact of fraud
- The causes and indicators (red flags) of fraud
- Fraud detection procedures
- Fraud management methods
- Experience sharing regarding the practices implemented by ACLEDA Bank
Traniner: Mr. Phum Seakmeng; Branch Manager of ACLEDA Bank Plc. with more than 20-year experiences.
Fee:
- USD110 (Full Price)
- USD94 (Corporate Contract)
- USD83 (Corporate Card)
(This fee is included training material, refreshment, lunch and certificate.)
Prepare by: Center for Entrepreneurship Training & Development of ACLEDA University of Business.
