This course equips professionals in retail credit, risk, collection, recovery, operations, business development, and customer services with essential retail banking knowledge. Participants will define key retail banking concepts, apply scorecard monitoring and credit decision-making techniques, and propose fraud mitigation strategies through interactive discussions and assignments. Under guided instruction, learners will explain retail lending principles, describe portfolio management processes, and summarize retail risk regulations. By the end, participants will demonstrate practical skills in managing non-performing accounts and building effective credit risk management teams.
Upcoming Events
80 Hours, Class ID: 28976, English, Review Courses, Virtual
September 5, 2026
Certified Internal Auditor CIA-Part 2.
Virtual
30 Hours, Class ID: 28827, English, Planned Program, Virtual
September 5, 2026
Corporate Banking Masterclass
Virtual
43 Hours, Class ID: 28986, English, Item ID: 464-P26-V.E-1, Planned Program, Virtual
September 5, 2026
Credit Risk Management to Drive Business Growth – Analysis Cases
Virtual
62.4 Hours, Class ID: 28933, English, Special Certificate, Virtual
September 5, 2026
Foundation Program
Virtual
22 Hours, Class ID: 29002, English, Planned Program, Virtual
September 5, 2026
Fraud Detection, Prevention & Resolution
Virtual

