Effective Credit Investigation Techniques Seminar - Manila

Effective Credit Investigation Techniques Seminar

DATE: November 26, 2016 - Saturday
TIME: 9:00AM – 4:00PM

COURSE OVERVIEW:

This one (1) - day course shall cover the various Credit Investigation Techniques which shall be a tactical tool to Credit Risk and Accounts Receivable Management in the Credit Approval process both for the finance-related and the non-finance industries.

KEY AREAS COVERED:

By attending this practical 1-day course, participants will learn:
•All best practices in Credit Investigation for financial companies.
•All best practices in Credit Investigation for non-finance companies, specifically, services, trading and manufacturing companies
•Highlights of key regulatory expectations including BSP Circular 855, for the finance-related companies
•Effective techniques in Credit Investigation given varied scenarios
•Sound methodologies for scenario analysis and assessment of rare events

WHO SHOULD ATTEND

•Credit Verifiers
•Credit Investigators
•Credit and Collection Staff
•Accounting Staff in charge of Accounts Receivables Management
•Credit Risk Officer
•Loan Officers
•Head of Operational Risk & Operational Risk Directors
•Operational Risk Managers
•Quality Assurance Managers
•Head of Operations and Operations Managers
•Compliance Officers and Directors
•Consultants and Contractors
•Internal Auditors
•Regulators

COURSE OUTLINE:

1. Risk Management Framework
2. The Value of Conducting Credit Investigation to your Company
3. Conducting an Effective Credit Investigation through:
A. Data Validation
B. Interview Techniques
C. Using On-Site Investigation or Ocular Inspection
D. Validating information using data from Government Agencies
E. Obtaining reliable information from various Publications
F. Credit Bureau Checking
G. Bank Checking
H. Court Cases Checking
I. Syndication
J. Social Media

4. Rights of the “Data Subject”
5. Rights of the Credit Investigator
6. Slips and Common Mistakes of a Credit Investigator
7. Hazards of Credit Investigation
8. How to Stay Safe
9. Ethical Practices
10. Types of Business Solutions for Credit Investigation
11. Companies who Offer Business Solutions in Credit Investigation
12. Writing a Complete Credit Investigation Report

SEMINAR FEE: Pay in full 5 days before the seminar and avail our early bird rate of Php 2,700 per head (Regular rate: Php 3,000 per head) which will comprise meals during the training, handouts and all necessary materials. We are also offering in-house training and seminars depending on the need of the companies.

TERMS ON PAYMENT:

i.Pay in full 5 days before the seminar and avail our early bird rate of Php 2,700.00 only.
ii.Payments on the day of the seminar must be on cash basis only.
Payments made through Checks can only be made through company checks. Personal checks can be accepted provided that it is an advance payment.
iii.Walk in participants shall pay the regular rate either through cash or check provided that the check is under a BDO account and payable to iLearn professional Solutions Inc. and that the same was declared good.
iv.Senior /students and/or person with disability, is given a special privilege of 20% discount provided that payment be made any time before 5 days of the scheduled seminar. On site payment of the students and seniors shall be entitled of 10% discount.
v.Upon payment, proof must be forwarded through email or fax to 4842342.
vi.Proof of payments (original deposit slip) shall be required for presentation on the day of the schedule.

CANCELLATIONS

i.Cancellation 5 days before the scheduled seminar: FULL AMOUNT
ii.Cancellation 3 days before the scheduled seminar: 70% REFUND
iii.Cancellation at the scheduled seminar: ALL PAYMENTS SHALL BE FORFEITED

For further information, you may visit our website at www.ilearnph.com. You may also directly call us at 09395581888 or 09156406325 or through our office landline number 02-2557593 / 02-4841904 / 3704792. You may also visit our company office at #2563 LemeryStreet, Malate Manila. Or send us an email through admin@ilearnph.com
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