FRAUD INVESTIGATIONS & STRATEGY

FRAUD INVESTIGATIONS & STRATEGY

Yogyakarta | 15 – 16 Juli 2019 | Rp 4.500.000/ peserta
Yogyakarta | 21 – 22 Agustus 2019 | Rp 4.500.000/ peserta
Yogyakarta | 18 – 19 September 2019 | Rp 4.500.000/ peserta
Yogyakarta | 14 – 15 Oktober 2019 | Rp 4.500.000/ peserta

Jadwal Training 2019 Selanjutnya …

 

 

MATERI TRAINING FRAUD INVESTIGATIONS & STRATEGY

1. Overview pengawasan perbankan :
2. Fungsi – tugas dan wewenang ojk
3. Sistem pengawasan bank
4. Latar belakang kasus fraud :

• Faktor integritas (kasus)
• Definisi teknis fraud
• Fraud triangle

2. Fraud in banking :
3. Jenis-jenis kegagalan operasional bank (model – transaksi & kegiatan operasional )
4. Syarat penyusunan & penerapan strategi anti fraud
5. Penguatan aspek-aspek manajemen risiko fraud
6. Faktor-faktor yang menyebabkan peluang terjadinya fraud pada bank
7. Pilar strategi pengendalian fraud :
8. Siklus strategi anti fraud
9. Anti fraud awareness
10. Identifikasi kerawanan
11. Kebijaksanaan perkreditan bank (kpb) :
12. Penyebab kredit bermasalah (micro investigations)
13. Cara mendeteksi fraud :
14. Prinsip kye
15. Kebijaksanaan & mekanisme whistleblowing
16. Surprise audit
17. Surveillance system
18. Investigasi – pelaporan – sanksi
19. Faktor pemicu fraud
20. Cara mendeteksi fraud : (micro investigations)
21. Pendekatan siklus operasional bank (sop)
22. Sop mitigasi risiko (praktik ukk)
23. Cakupan – contoh dan studi kasus: (litigasi – penelusuran dana – penyediaan data kepolisian )
24. Tipibank (perundang undangan)
25. Kasus
26. Penelusuran dana (kasus pencatatan palsu)
27. Tidak mencatat setoran angsuran kredit
28. Solusi (kasus)
29. Reporting fraud procedures

 

INSTRUCTOR :   Arno Haryo Utomo, SE., MM

 

VENUE :  Yogyakarta (Ibis Styles Hotel/ Ibis Malioboro Hotel/ Jambuluwuk Hotel/ Cavinton Hotel/ Grand Zuri Hotel, dll)

 

DURATION :  2 days

 

Jadwal Training 2019

1. 15 Jul 2019-16 Jul 2019
2. 21 Agust 2019-22 Agust 2019
3. 18 Sep 2019-19 Sep 2019
4. 14 Okt 2019-15 Okt 2019
5. 20 Nop 2019-21 Nop 2019
6. 26 Des 2019-27 Des 2019

 

INVESTMENT PRICE/PERSON :

1. Rp. 4.500.000/person (full fare) or
2. Rp. 4.250.000/person (early bird, payment 1 week before training) or
3. Rp. 3.950.000/person (if there are 3 persons or more from the same company)

 

FACILITIES FOR PARTICIPANTS:

1. Training Module
2. Flash Disk contains training material
3. Certificate
4. Stationeries: NoteBook and Ballpoint
5. T-Shirt
6. Backpack
7. Training Photo
8. Training room with Full AC facilities and multimedia
9. Lunch and twice coffeebreak every day of training
10. Qualified Instructor
11. Transportation for participants from hotel of participants to/from hotel of training – VV (if minimal participants is 4 persons from the same company)

 

Formulir Permintaaan Informasi Lanjutan / Pra-Pendaftaran Public Training

1. INFORMATION OPTIONS
2. Judul Training(required)
3. Tanggal Training
4. Select a message type Registration Offering Letter (Permintaan Proposal Penawaran) Next Schedule Information (Jadwal selanjutnya) More Information (Informasi tambahan) Others (lain-lain) (required)
5. PERSONAL DATA
6. Your Name(required)
7. Job Title(required)
8. Company(required)
9. Company Address
10. Email(valid email required)
11. Mobile Phone(required)
12. Office Phone(required)
13. Extention No.
14. Facsimile (Fax)
15. Website
16. PRE REGISTRATION DATA (Tidak Mengikat)
17. Penanggung Jawab Training di Perusahaan
18. Email
19. Office Phone+Ext atau No. Handphone
20. Jumlah Peserta(required)
21. Nama-nama peserta
22. Payment Method Bank Transfers Submitting an Invoice Cheque or Cash on arrival ( If Possible)
23. MESSAGE FOR TRAINING PROVIDER
24. Pesan untuk penyelenggara Training
25. CC this registration / message to me

 

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