Training Finance

Tag: Anti Tipping Off

Penerapan Prinsip Know Your Customer dan Anti Money Laundering
By June 19, 2019 0 Comments Read More →

Penerapan Prinsip Know Your Customer dan Anti Money Laundering

Penerapan Prinsip Know Your Customer dan Anti Money Laundering Amaris Hotel/ Neo Hotel/ Santika Hotel, Jakarta | 24 – 25 Juli 2019| Rp 5.225.000 Amaris Hotel/ Neo Hotel/ Santika Hotel, Jakarta | 29 – 30 Agustus 2019| Rp 5.225.000 Amaris Hotel/ Neo Hotel/ Santika Hotel, Jakarta | 25 – 26 September 2019| Rp 5.225.000 Amaris Hotel/ […]

Posted in: Banking - Finance, Jakarta
PRINSIP MENGENAL NASABAH (KYC)
By June 19, 2019 0 Comments Read More →

PRINSIP MENGENAL NASABAH (KYC)

KNOW YOUR CUSTOMERS PRINCIPLE – PRINSIP-PRINSIP MENGENAL NASABAH Hotel Menara Peninsula, Jakarta | 27 – 28 Juni 2019 | Rp. 3.750.000 Hotel Menara Peninsula, Jakarta | 30 – 31 Juli 2019 | Rp. 3.750.000 Hotel Menara Peninsula, Jakarta | 29 – 30 Agustus 2019 | Rp. 3.750.000  Hotel Menara Peninsula, Jakarta | 26 – 27 […]

Posted in: Banking - Finance, Jakarta
Butuh Bantuan? Chat dengan Kami