DESKRIPSI APU PPT merupakan training yang membahas tentang Anti Pencucian Uang dan Pencegahan Tindak Pidana Teroris. Kejahatan APU PPT merupakan permasalahan yang sudah terjadi sejak lama di lembaga keuangan khususnya,

OBJECTIVES Understand and explain how a fraud could take place Understand the motivating factors for an individual to commit fraud Understand and describe the various schemes in fraud Understand how fraud can take place