Spotting key financial and money laundering red flags in business and financial statements - Live webinar (28-Jul-2026)

HRD Corp Claimable Course (T&C applies*)
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Webinar sessions:
Session 1: 9:00am 12:00pm;
Session 2: 2:00pm 5:00pm

Accounting and finance have always been recognised as key functions in any organisation and to all stakeholders. Understanding the financial information reported in financial statements, which is generated from accounting records, enables managers to make more informed and effective decisions, minimise organisational risks, and enhance overall performance through appropriate corrective actions.

Accordingly, the ability to read, analyse, interpret, and understand financial ratios, terms, and financial language is essential for effective day-to-day business performance management.

This webinar will equip participants with the practical skills to analyse and interpret financial statements and ratios to support better managerial decision-making and performance improvement.

Key topics covered:

Understand and comprehend the components in an audited financial statement

• Introduction:
  - What is Financial Statement and what does it consist of?
  - Why and when is it prepared?
  - It's important to stakeholders and who are they?
•  Understanding its Quantitative Information in
  - Statement of Total Comprehensive Income:
  a) Statement of profit and loss
  b) Statement of Other Comprehensive Income
• Financial Position statement (balance sheet)
  - Differentiation of:
  • Non-Current and Current Assets,
    • Valuation model for Assets
    • What is Biological Assets?
    • What is Right of Use Assets and how did it arise?
    • What is Intangible assets?
    • Asset Impairment Test.
    • Different level of fair value
  • Non-Current and Current Liabilities
• Statement of cash flow
• Statement of change in equity
• Notes content in the Financial Statement

• Basis of the preparation of the Financial Statement
• Significant Accounting Policies
• Applicable Accounting Standards
• Supporting information to the Quantitative Financial Statement

• Understand its qualitative information of the Financial Statement
• Understand and hands exercise on analysis and interpretation the financial statement
• Identification Red Flags from Financial Analysis

Presenter:

Tan Kok Tee

Tan Kok Tee has 40 years of working experience in accounts and financial, strategic and general management field. He has held a variety of leadership and senior management roles in various organisations, starting in the accounts and finance department until CFO level and the last being Group Chief Executive Officer. Kok Tee has been involved in advisory, training and facilitation on an ad-hoc basis from 2009-2013, and full time from 2014 to now. To-date he had conducted about 400 training workshops throughout Malaysia on topics on GST; SST; Practical accounting for accounting staffs; Reading, analysing and interpreting financial statement; Accounting and finance for non-accounting managers; Customers credit evaluations and Collection strategies and so much more.