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How to Control Credit Operation Effectively

To maintain the credit operation to go smoothly, financial institutions need to ensure that they have the effective tools to control their credit operation. This course is ideal for those who have the role of controlling the credit operation activities including before, during and after loan disbursement.

Learning outcomes

After completion of this course, the participants will be able to:

• Identify the reasons of Credit Control,
• Develop the effective procedure for controlling Credit operation,
• Use the mechanisms for controlling Credit operation effectively,
• Improve Credit Control system.

Course Contents

1. Importance/Reasons of Credit Control
• Definition of Credit
• Purposes of Credit Control
2. Process of Credit Control
• Before disbursement
• During disbursement
• After disbursement
3. Mechanisms of Credit Control
• Daily control
• Monthly control
• Periodic control
4. Systems of Credit Control Improvement
• Responsible people
• Credit policy and procedure
• MIS

Training Fee

• USD 98 per participant per training course.
• USD 92 per participant for organization sending 3-5 participants to the course.
• USD 87 per participant for organization sending 6 participants up to the course.

This fee includes training materials, refreshments, lunch and certificate.

Payment Condition: There is no charge for any cancellation which is made by the deadline of the registration. Cancellation after deadline of the registration and participants appearing without proper cancellation will be charged the full amount.

Methodology

The training methodology will be focused on experience based and participatory approaches including brainstorming, group discussion with presentation, group work, sharing hand-on experience, training game, and participants' problem raised during training workshop.

Trainer

Mr. YI Sokkim, Senior Faculty AIB, Specializing in Credit

Mr. Yi Sokkim used to be a Credit Department Manager at ACLEDA Bank Lao Ltd. (ABL) and he was also a member of the Board Credit & Risk committee, ALCO committee and a founder of ABL. In his responsibility, he managed, led and trained his Branch managers and Credit offi¬cers to implement the credit task to maintain healthy loan portfolio, and especially to prevent delinquencies with satisfactory outcomes.

Since January 2011, Mr. Yi Sokkim has been elected as a senior faculty of ATC specializing in credit. He is an experienced trainer certified by Frankfurt School (FS) and Women's World Banking (WWB). In his speciality in credit, he has conducted many training courses on Loan Delinquency Management, SME Lending, Loan Portfolio Management, Credit Risk Management, etc. to participants from both local and international MFIs and banks.

He used to attend Credit Portfolio Risk Management Master Class in Malaysia and numerous training programs related to credit field abroad. He has had more than 17 years of relevant working experience in credit field. He started working for ACLEDA Bank in 1997 as Micro and Small Credit Offi¬cer, Chief of Credit O¬fficer, Training Program O¬fficer. Because of his successful experiences and capacity in credit field, he was promoted to Credit Department Manager. He obtained a Master's Degree of Business Administration (MBA) majoring in general management at Royal University of Law and Economic (RULE).