Jakarta International Customer Service Institute (JICSI)

With 6 Topic Training Related to

Banking, Investment, & Insurance

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  • Modul 1 : Types of Debt Collectors
  • Modul 2 : Debt Recovery Process
  • Modul 3 : Measures Reducing Bad Debt Recovery
  • Modul 4 : Effective Debt Collection Strategies
  • Modul 5 : Debt Collection Agency Functions
  • Modul 6 : Methods of Debt Collection Agencies to Recover Debt
  • Modul 7 : Effective Credit Policy Components
  • Modul 8 : Effective Debt Settlement Negotiations
  • Modul 9 : Cash Flow Management
  • Modul 10 : Credit Control System Set-Up
  • Modul 11 : Credit Risk Modelling Examples
  • Modul 12 : Factors Affecting Borrowers’ Credit Risk
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  • Modul 1 : Types of Banks
  • Modul 2 : Types of Banking Services
  • Modul 3 : Five C’s of Credit Analysis
  • Modul 4 : Sources of Operational Risks in Banks
  • Modul 5 : Challenges of Operational Risk Management
  • Modul 6 : Aspects to Consider when Building an Analytical Framework for Operational Risks
  • Modul 7 : Core Principles of Accounting 8: Types of Financial Statements of Banks
  • Modul 9 : Process to Build a Financial Model
  • Modul 10 : Methods of Financial Statement Analysis
  • Modul 11 : Steps of Capital Budgeting
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  • Modul 1 : Transactions Handled by Bank Tellers
  • Modul 2 : Types of Deposit Accounts
  • Modul 3 : Types of Banking Payments
  • Modul 4 : Steps to Sorting Cash Successfully
  • Modul 5 : Functions Performed by Currency Recyclers
  • Modul 6 : Benefits of Currency Recyclers
  • Modul 7 : Security Measures in Automated Teller Machines
  • Modul 8 : Wealth Management
  • Modul 9 : Fraud Management
  • Modul 10 : Customer Relationship Management
  • Modul 11 : Other Banking Functions, Features and/or Instruments
  • Modul 12 : Essentials of Workplace Conduct
  • Modul 13 : Ethical Issues of Banking
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  • Modul 1 : Types of Banking Risks
  • Modul 2 : Broad Categories of Attacks or Fraud
  • Modul 3 : Principles of Effective Fraud Risk Management
  • Modul 4 : Types of Fraud Risk Management
  • Modul 5 : Essential Steps in Fraud Risk Assessment
  • Modul 6 : Factors Providing Opportunities for Fraud
  • Modul 7 : Fraud Prevention Mechanisms in the Banking Sector Accounting 8: Analytical Techniques to Detect Fraud
  • Modul 9 : Benefits of a Good Fraud Management System
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  • Modul 1 : Types of Pension Designs
  • Modul 2 : Types of Pension Plans
  • Modul 3 : Common Pension Risk Factors
  • Modul 4 : Benefits of Enterprise Risk Management
  • Modul 5 : Core Aspects Associated with Pension Risk
    Management
  • Modul 6 : Steps in the Risk-Based Supervision Process
  • Modul 7 : Four Broad Categories of Risk Management
    Frameworks
  • Modul 8 : Components/Phases of a Pension Risk Management
    Strategy Framework
  • Modul 9 : Elements of a Comprehensive Investment Policy
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  • Modul 1 : Key Elements of Portfolio Management
  • Modul 2 : Factors Influencing Investment Portfolio Management
  • Modul 3 : Objectives of Investment Portfolio Management
  • Modul 4 : Types of Investment Strategies
  • Modul 5 : Types of Investment Portfolios
  • Modul 6 : Types of Investment Portfolio Management
  • Modul 7 : Steps in the Portfolio Planning Process Accounting 8: Process of Investment Portfolio Management
  • Modul 9 : Keys to Successful Investment and Portfolio
    Management