Home » Regulatory Compliance Update for Banking 2026
Regulatory Compliance Update for Banking 2026
May 18, 2026
Jadwal Pelatihan Regulatory Compliance Update for Banking 2026
| Tanggal | Tempat | Kota | | 10 - 11 Juni 2026 | - | Malang |
Training Regulatory Compliance Update for Banking 2026
OVERVIEW Training Regulatory Compliance Update for Banking 2026
Industri perbankan terus menghadapi perubahan regulasi yang dinamis seiring perkembangan teknologi finansial, digital banking, peningkatan pengawasan regulator, serta tuntutan penerapan tata kelola perusahaan yang semakin ketat. Bank wajib memastikan seluruh aktivitas operasional, produk, layanan, dan sistem pengendalian internal selalu selaras dengan ketentuan regulator untuk meminimalkan risiko hukum, sanksi administratif, reputational risk, dan kerugian operasional.
Pada tahun 2026, berbagai isu strategis seperti digital banking governance, perlindungan data nasabah, anti pencucian uang, sustainable finance, cybersecurity, hingga penguatan risk management diperkirakan menjadi fokus utama regulator sektor jasa keuangan. Oleh karena itu, update pengetahuan terkait perkembangan regulasi terbaru menjadi kebutuhan penting bagi praktisi perbankan agar dapat menjaga kepatuhan dan meningkatkan kualitas governance organisasi.
TUJUAN Training Regulatory Compliance Update for Banking 2026
- Memahami perkembangan regulasi terbaru sektor perbankan tahun 2026.
- Mengidentifikasi area compliance kritikal dalam operasional bank.
- Mengimplementasikan kebijakan dan prosedur sesuai regulasi terkini.
- Meminimalkan risiko pelanggaran regulasi, sanksi, dan temuan audit.
- Memperkuat governance dan compliance culture dalam organisasi.
- Menyesuaikan framework internal control dengan perubahan regulasi.
- Menyusun action plan compliance improvement di institusi perbankan
- Banking Regulatory Landscape 2026
- Tren regulasi perbankan global dan nasional
- Peran regulator dalam industri perbankan
- Outlook compliance challenges 2026
- Regulatory changes impact assessment
- Governance, Risk & Compliance Framework
- Good Corporate Governance (GCG) update
- Compliance management framework
- Three Lines of Defense
- Integrated governance model
- Digital Banking Regulation Update
- Digital banking governance
- Open banking regulation
- API security and compliance
- Electronic transaction compliance
- AML, CFT & Fraud Compliance Update
- Anti Money Laundering regulation update
- Counter Financing of Terrorism compliance
- Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
- Fraud prevention and suspicious transaction monitoring
- Consumer Protection & Data Privacy
- Perlindungan data pribadi nasabah
- Data governance compliance
- Consumer complaint handling regulation
- Customer transparency requirements
- Credit & Lending Compliance
- Regulatory lending requirements
- Legal documentation compliance
- Collateral management regulation
- Credit monitoring and reporting compliance
- Treasury & Financial Reporting Compliance
- Treasury compliance framework
- Liquidity and capital adequacy reporting
- Financial statement compliance
- Disclosure obligation
- Cybersecurity & Technology Risk Compliance
- Cybersecurity governance regulation
- IT risk management compliance
- Incident reporting obligation
- Third-party risk compliance
- Sustainable Finance & ESG Regulation
- ESG framework for banking
- Sustainable finance reporting
- Green financing compliance
- Climate risk governance
- Internal Audit & Regulatory Examination
- Preparing regulatory examination
- Audit findings remediation
- Compliance testing and monitoring
- Regulatory reporting accuracy
- Compliance Monitoring & Reporting
- Compliance dashboard
- Key compliance indicators
- Reporting escalation process
- Compliance issue management
- Case Study & Best Practice
- Studi kasus pelanggaran compliance bank
- Lessons learned from regulatory sanctions
- Best practice compliance implementation
