Banking Series

  • Credit Risk Management For Banking (Offline | Online)
  • Manajemen Risiko Operasional Bank (Offline | Online)
  • Membangun Budaya Risiko di Sektor Jasa Keuangan (Offline | Online)
  • Operational Risk Management & Assurance Framework (ORMAF) (Offline | Online)
  • Risk Management (Offline | Online)
  • Compliance Training (Offline | Online)
  • Compliance Management Training as an Internalization in Good Corporate Governance (Offline | Online)
  • Implementasi Integrated GRC (Offline | Online)
  • Pelatihan GRC Professional (GRCP) OCEG (Offline | Online)
  • SOP For Banks (Offline | Online)
  • Good Corporate Governance (GCG) Implementation (Offline | Online)
  • Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme (APU & PPT) (Offline | Online)
  • Penerapan Prinsip Know Your Customer & Anti Money Laundering (Offline | Online)
  • Penerapan Risk Based Approach (RBA) Terkait Program APU & PPT Sektor Perbankan Berbasis POJK 2017 (Offline | Online)
  • Peranan Pengendalian Internal Terkait Penerapan Program APU & PPT di Sektor Perbankan Berbasis POJK 2017 (Offline | Online)
  • Mitigasi Risiko Pencucian Uang dan Pendanaan Terorisme Terkait Transaksi Keuangan Luar Negeri (Offline | Online)
  • Implementasi PBI dan POJK Terkait Program APU & PPT (Offline | Online)
  • Know Your Customer and Anti Money Laundering (KYC-AML, Advance) (Offline | Online)
  • Investigasi Fraud (Protecting Company Asset and Reputation) (Offline | Online)
  • Implementasi Anti Fraud Awareness di Sektor Asuransi Berbasis SEOJK No 46/SEOJK.05/2017 (Offline | Online)
  • Strategi Anti Fraud & Proses Eskalasi (Offline | Online)
  • Control Management & Audit Satisfactory (Offline | Online)
  • Export Import and Letter of Credit (Offline | Online)
  • Management EXIM Customs Shipping and Letter of Credit UCP 600 (Offline | Online)
  • Perpajakan untuk Bank (Offline | Online)