Training Finance | Accounting | Pajak | Banking | Risk Management

GRAFONOMI For Banking

GRAFONOMI For Banking

Hotel Ibis, Yogyakarta | 01 – 03 Juli 2019 | Rp 7.900.000,- per peserta
Hotel Ibis, Yogyakarta | 08 – 10 Juli 2019 | Rp 7.900.000,- per peserta
Hotel Ibis, Yogyakarta | 15 – 17 Juli 2019 | Rp 7.900.000,- per peserta
Hotel Ibis, Yogyakarta | 22 – 24 Juli 2019 | Rp 7.900.000,- per peserta

Jadwal Training 2019 Selanjutnya …

 

 

Deskripsi Training Grafonomi for Banking

Many victims of counterfeiting signatures shocked when it has lost some money in his bank account only through falsification of signatures. Banking world often involves the use of documents in any business activities, both for transactions and other purposes. Checks, demand deposits, deposit books, warrant transfer, and the documents used by the banking customers. Banking institutions themselves, is an institution that holds a sum of money not less. Money, is one of the largest in the world of evil motives. This makes the bank became one of the targets in the crimes. Banking transactions involving withdrawal of money, often using letters and documents as the administrative requirements to take some money from the bank. This gap is then used by criminals to trick in the banking system that relies on documents and signatures in administrative purposes. 

 

Tujuan Training Grafonomi for Banking

participants are expected to improve the knowledge and skills that guide security , utilization of systems and procedures to handle the problems that might occur , in relation to the banking service system . Can understand and master the written language and signature as a safety measure to prevent the crime of forgery against signature , handwriting , money and documents .

 

Materi Training Grafonomi for Banking

  1. Definition And Introduction
  2. Introduction Of Posts
  3.  Recognizing And Assessing Writing Graphic Elements
  4. Signature With All Variations
  5.  Introduction And Analysis Document
  6. Verification Documents
  7. Faked Documents
  8. Money Introduction and Characteristics
  9. Money Faked
  10. Banking Crime
  11. Physical And Non Physical Crime
  12. Causes Of Crime
  13. Professional Bankers Attitude

 

Jadwal Pelatihan 2019

 

Investasi dan Fasilitas

 

Instruktur

Hamid, S.T., M.Eng,CEH CHFI MTCNA MTCWE  and Team

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