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MODULE & EXAM SITTING | ||||||||||
Module | Duration | Training Workshops / Sessions | ||||||||
Updated CCE (8-day) | 8 - day | 5 - 6 Jan, 10 - 11 Jan, 12 - 13 Jan & 19 - 20 Jan 2022 | 21 - 22 Feb, 23 - 24 Feb, 28 Feb - 1 Mar & 2 - 3 Mar 2022 | 6 - 7 Apr, 11 - 12 Apr, 13 - 14 Apr & 20 - 21 Apr 2022 | 30 - 31 May, 1 - 2 Jun, 8 - 9 Jun & 13 - 14 Jun 2022 | 18 - 19 Jul, 20 - 21 Jul, 25 - 26 Jul & 27 - 28 Jul 2022 | 29 - 30 Aug, 5 - 6 Sep, 7 - 8 Sep & 12 - 13 Sep 2022 | 17 - 18 Oct, 19 - 20 Oct, 25 - 26 Oct & 27 - 28 Oct 2022 | 28 - 29 Nov, 30 Nov - 1 Dec, 5 - 6 Dec & 7 - 8 Dec 2022 | RM4,800 per session* *Subject to 6% Service Tax |
Exam Date(s) (Updated) |
For the exam dates, please refer to Asian Institute of Chartered Bankers (AICB) website at https://www.aicb.org.my/ |
Updated BCP – 6-days
Business Credit Analysis
Chapter 1: Business Credit Analysis
- Introduction to Business Analysis
- Understanding Structure
- Qualitative Analysis
- Quantitative Analysis
- Business Funding and its Structure
- Basel II and Risk Grading
Chapter 2: Structure of business
- Types of Financing Needs
- Financing Working Capital – Asset Conversion Cycle
- Financing Capital investment
- Financing Infrastructure Projects
- Construction/Property based Financing
- Transactional/Contract based Financing
- Seasonal Financing
- Syndicated Loans
Chapter 3: Qualitative Risk Analysis
- Understanding the Types of Borrowers
- The Role of A Business
- The Basic Business Framework
- Other Crucial Elements
Chapter 4: Components of credit risks
- Industry and Market Risks
- Regulatory Risk
- Accounts Performance/Funds Diversion Risks
- Downside Risk and other Business Risks
- Credit Structure and Product risks
- Risks Associated with Realization of Collateral
Chapter 5: Competitive Strategies of Borrowers
- Michael Porter’s 5 Forces Model
- Michael Porter’s Generic Competitive Advantages
- The Economic, Industry and Product Life Cycle
Chapter 6: Risks Identification using SWOT Analysis
- SWOT analysis
- Internal Environment: Identifying Strengths and Weaknesses
- External Environment: Identifying Opportunities and Threats
Chapter 7: Risk identification using PEST Analysis
- PEST analysis
- Politics and its impact
- Economics and its impact
- Sociological Developments and Trends
- Technology and its Influence
- Risk Mitigation
Chapter 8: Risk identification using Asset Conversion Cycle
- Introduction to Asset Conversion Cycle
- Procurement and Supply Risk and Mitigation
- Production Risk and Mitigation
- Selling and Distribution Risks and Mitigation
- Credit Collection Risk and Mitigation
- Others – Basel II and Basel III
Advanced Financial Analysis
Chapter 1: Advance Financial Statement Analysis
- Financial Statement Analysis
- Financial Analysis Techniques
- Historical Financial Statement Analysis
- Interpretation of Financial Ratios – Profitability, Financial Condition, Asset
Quality and Management
- Asset Quality and Collateral Risk
- Analysing Cashflow
- Cashflow Ratios and Analysis
Chapter 2: Consolidated and Group Financial Statements
- Introduction to Consolidated or Group Financial Statements
- General Principles Involved in Consolidated Financial Statements
- Basic Consolidation of Group Accounts
- Associate Companies and Investments
- Analysis of Consolidated Financial Statements
- Main Issues in Consolidation for Review
- Checklist for Review of Consolidated Financial Statements
Chapter 3: Financial Reporting and Accounting Standards
- Introduction to Financial Reporting
- Financial Misrepresentation in Financial Reports
- Company management and conflict of interest
- Accounting Standards and their effects
- What is Creating Accounting and Why Creative Accounting Takes Place
- MFRS Requirements and Creative Accounting
- International Accounting Scandals
- Related Party Transactions and Disclosure
- Analysing Operating Segments – MFRS 8
Chapter 4: Financial Forecasting and Modelling
- An overview of Business Financial Planning
- Financial Forecasting and its Uses
- Forecasting Future Business Performance for Credit Assessment
- Statistical Methods for Financial Forecasting
- Developing and Projecting Trends of Sales Revenue Using Time Series
Analysis
- Developing and Projecting Trends using Regression
- Developing and Projecting Trends using Moving Averages
- Sustainable growth of a company
- Working Capital Investment Growth – Working Capital Forecast
- Stress Testing of Financial Forecast
- Construction of Financial Models as Tools for Quantitative Risk Assessment
MODULE & EXAM SITTING | ||||||||
Module | Duration | Training Workshop | ||||||
Updated BCP (6 day) | 6 - day | 4 - 6 Jan, 10 - 11 Jan & 12 Jan 2022 | 7 - 9 Mar, 14 - 15 Mar & 16 Mar 2022 | 17 - 19 May, 23 - 24 May & 25 May 2022 | 18 - 20 Jul, 21 Jul, 25 Jul & 26 Jul 2022 | 12 - 14 Sep, 19 - 20 Sep & 21 Sep 2022 | 7 - 9 Nov, 14 - 15 Nov & 16 Nov 2022 | RM4,200 per session* *Subject to 6% Service Tax |
Exam Date(s) | For the exam dates, please refer to Asian Institute of Chartered Bankers (AICB) website at https://www.aicb.org.my/ |
MODULE & EXAM SITTING | ||||
Module | Duration | Training Workshop | ||
Updated RCP (7-day) | 7-day | 9 - 10 Mar & 14 - 18 Mar 2022 | 25 - 28 Jul & 1 - 3 Aug 2022 | RM4,650 per session* *Subject to 6% Service Tax |
Exam Date(s) (Updated) |
For the exam dates, please refer to Asian Institute of Chartered Bankers (AICB) website at https://www.aicb.org.my/ |
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