Training Finance

Tag: anti pencucian uang

Penerapan Know Your Customer (KYC) Dalam Rangka Anti Pencucian Uang (APU)
By June 19, 2019 0 Comments Read More →

Penerapan Know Your Customer (KYC) Dalam Rangka Anti Pencucian Uang (APU)

KYC Dalam Rangka Anti Pencucian Uang Amaris Hotel/ Neo Hotel/ Santika Hotel, Jakarta | 29 – 30 Agustus 2019 | Rp 5.225.000 Amaris Hotel/ Neo Hotel/ Santika Hotel, Jakarta | 29 – 30 Oktober 2019 | Rp 5.225.000     Lembaga keuangan, khususnya perbankan, sangat rentan terhadap kemungkinan digunakan sebagai media pencucian uang dan pendanaan terorisme, […]

Posted in: Finance & Acc, Jakarta, Treasury & Risk Management
BACK OFFICE OPERATION FOR BANKING – Almost Running
By March 14, 2019 0 Comments Read More →

BACK OFFICE OPERATION FOR BANKING – Almost Running

BACK OFFICE OPERATION FOR BANKING Hotel Ibis/ Dreamtel, Jakarta | 21 – 22 Maret 2019 | Rp 4.350.000,- – ALMOST RUNNING Hotel Ibis/ Dreamtel, Jakarta | 23 – 24 April 2019 | Rp 4.350.000,-  Hotel Ibis/ Dreamtel, Jakarta | 14 – 15 Mei 2019 | Rp 4.350.000,-  Hotel Ibis/ Dreamtel, Jakarta | 25 – 26 […]

Posted in: Banking - Finance, Jakarta, Run On March 2019
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