TAG: Penguatan sistem pengendalian internal
Online Training – Fraud Awareness in Modern Banking
June 22, 2026
Training Fraud Awareness in Modern Banking DESKRIPSI Training Fraud Awareness in Modern Banking Transformasi digital di sektor perbankan telah menghadirkan berbagai kemudahan layanan bagi nasabah sekaligus
Enhancing Institutional Excellence In a Dynamic Global Environment
June 11, 2026
Training Enhancing Institutional Excellence In a Dynamic Global Environment DESKRIPSI Training Enhancing Institutional Excellence In a Dynamic Global Environment Perubahan lingkungan global yang semakin dinamis,
Online Training – Governance, Risk & Compliance (GRC)
June 8, 2026
Training Governance, Risk & Compliance (GRC) DESKRIPSI Training Governance, Risk & Compliance (GRC) Dalam menghadapi dinamika bisnis, tuntutan transparansi, akuntabilitas, serta peningkatan pengawasan
Online Training – Tata Kelola Treasury Berbasis Data
May 20, 2026
Pelatihan Tata Kelola Treasury Berbasis Data DESKRIPSI Pelatihan Tata Kelola Treasury Berbasis Data Pengelolaan treasury dalam industri perbankan dan keuangan saat ini menghadapi tantangan yang semakin kompleks
Forensic Legal Approach in Banking Fraud Investigation
March 26, 2026
Training Forensic Legal Approach in Banking Fraud Investigation DESKRIPSI Training Forensic Legal Approach in Banking Fraud Investigation Kasus kecurangan (fraud) dalam industri perbankan merupakan salah satu
Penerapan Customer Due Diligence (CDD) dan Know Your Customer (KYC) di Perbankan
March 17, 2026
Pelatihan Penerapan Customer Due Diligence (CDD) dan Know Your Customer (KYC) di Perbankan DESKRIPSI Pelatihan Penerapan Customer Due Diligence (CDD) dan Know Your Customer (KYC) di Perbankan Dalam industri
Anti Money Laundering (AML) & Counter Terrorism Financing (CTF)
March 13, 2026
Training Anti Money Laundering (AML) & Counter Terrorism Financing (CTF) DESKRIPSI Training Anti Money Laundering (AML) & Counter Terrorism Financing (CTF) Dalam industri jasa keuangan, penerapan sistem
