search

I WOULD LIKE TO

SHARE
The Many Faces of Financial Fraud and Scams in Malaysia
  • Overview
  • Objectives & Outline
  • Methodology
  • Participant Profile
  • Trainer
  • Overview
    Programme Details
    Date
    27 June 2023
    Time
    9:00 AM – 5:00 PM
    Venue
    Asian Banking School
    HRDC PROG NO
    10001152653
    Despite extensive coverage in the media, many people still fall victim to fraudsters and scammers. This programme will provide insight into the different types of scam techniques, and the psychology of fraudsters, scammers and victims. Participants will be taught how to recognise the different approaches of fraudsters and scammers and avoid the pitfalls and charms that come with it.
    Learning Level
    Intermediate
    Programme Fees*

    AICB MEMBER

    MYR

    1,400

    / PAX

    NON-MEMBER

    MYR

    1,700

    / PAX

    *Subject to 6% Service Tax

  • Objectives & Outline
    LEARNING OBJECTIVES
    By the end of the programme, participants will be able to:
    • Understand the importance of awareness, detection and prevention of frauds and scams
    • Recognise the various types of scams in Malaysia
    • Identify the types of fraud and the evolution of fraud
    • Identify the various types of red flags of fraud and creative accounting
    • Examine the fraud implications and psychology of things
    • Prevent or avoid being a victim of scam
    PROGRAMME OUTLINE
    • What is fraud?
    • Evolution of fraud
    • Why do people commit fraud?
    • Who commits fraud?
    • Classifications of types of fraud
    • Types and importance of red flags of fraud
    • Fraud prevention and detection – credit card, identity and others
    • Case of MH370
    • Psychology of things of fraudsters
    • Scams in Malaysia – how to avoid being a victim
    • Bank Negara Malaysia's commitment on fraud
    • Fraud and creative accounting
  • Methodology
    Sharing best market practices, practical experience, group workshop, interactive discussion, videos, exercises, case studies and quizzes
  • Participant Profile

    Credit officers, heads of departments, branch managers, legal officers, compliance officers and auditors

  • Trainer

    LIM GUAN CHYE

    Lim Guan Chye has 35 years of working experience in the banking industry as well as at senior management levels in commercial organisations. His 25 years in banking provided experiences and exposure in operations, marketing, credit processing, legal aspects of lending, branch management, as well as lending to various industries / sectors including property development, manufacturing, trading and palm oil refining. After banking, he joined the commercial sector and worked for 10 years with public listed companies, property developers, legal and private firms.
    He holds a Bachelor's degree in Analytical Economics (Second Class Upper Honours) from the University of Malaya, and is a Certified Credit Professional and a Certified Training Professional under the Finance Accreditation Agency. In 2015, Guan Chye authored the book "What Every Entrepreneur Ought to Know About Business and Banking".

REGISTER NOW
Please complete the following form to register with us. Alternatively, you can email us here or call us at +603 2701 7822 if you have any questions.
PROCESS FOR MAKING OFFLINE PAYMENTS ONLY

1

Please download the Payment Form for our Banking details and if making company sponsored payments

2

Upload your Payment Form/Receipt and submit with your online registration

3

You will receive a confirmation email upon successful registration
I'm Applying For
Programme Details
Select Programme
Please select a time slot.
FULL NAME *
(As per NRIC/Passport)
New NRIC No/Passport No*
Nationality*
Email*
Contact No*
Job Title/ Designation*
Department*
Company Name*
Mailing Address*
City*
Postcode*
Country*
Payment Method*
Fees *
(Subject to 6% Service Tax)
AICB Membership No
(If applicable)
Special Remarks
(If applicable, please fill in your FMAM (PPKM) membership number here)
Upload Payment Receipt or Form*
(.pdf, .jpeg and .png only)
*Required fields
Captcha validation failed.
Please confirm your submission
I'm Applying For
Programme Details
FULL NAME
(As per NRIC/Passport)
New NRIC No/Passport No
Nationality
Email
Contact No
Job Title/ Designation
Department
Company Name
Mailing Address
City
Postcode
Country
AICB Membership No
Special Remarks
(If applicable, please fill in your FMAM (PPKM) membership number here)
Payment Method
Fees

Unit Price:
Tax (%):
Total:
Please take note that this amount will be reflected in Malaysian Ringgit (MYR) in the iPay88 Payment Gateway based on the daily foreign currency exchange rate.
Fees in MYR
Unit Price:
Tax (%):
Total:
Thank you for your submission. You should receive an automated email shortly at the email address you provided if the submission had gone through successfully. If you do not receive the email, please contact us at +603 2701 7822 or email training@asianbankingschool.com.
We are now redirecting you to payment gateway. Please do not close or refresh this page. Thank you.
There are currently no upcoming Programme slots.
Please email us here or call us at +603 2701 7822 if you want to check on future slots.
No Results Found
  • Title
    Date Range
    CourseLevelTitle
    CourseType
    CourseName

Copyright © Asian Banking School (ABS) (201201039737 (1024215-T)). All rights reserved.

 CONNECT WITH US

Ooops!
Generic Popup