Training Finance
By January 19, 2019 0 Comments Read More →

LEGAL AUDIT FOR BANKING

legal audit

legal audit banking

Training Legal Audit for Bank ini bertujuan agar peserta mampu memahami aspek terkait legal audit pada perbankan 

Hotel Fave Melawai, Jakarta | 06 – 07 Oktober 2019 | Rp 4.000.000,-
Hotel Fave Melawai, Jakarta | 10 – 11 November 2019 | Rp 4.000.000,- 
Hotel Fave Melawai, Jakarta | 01 – 02 Desember 2019 | Rp 4.000.000,- 

 

Metode Pelatihan Legal Audit for Banking:

Metode yang digunakan dalam pelatihan ini adalah lektur, workshop, studi kasus dan konsultasi interaktif

 

Siapa harus hadir:

Direktur, Komisaris ,Legal manager / Staff , Finance, Corporate Secretary,Lawyer,Corporate Lawyer,dll

 

Materi Training Legal Audit for Banking

  1. Pengertian Audit, Legal Audit;
  2. Perbedaan Audit dan Due Dilligent;
  3. Konten Legal Audit
  4. Status Badan Hukum
  5. Status kewenangan bertindak
  6. Status Permodalan
  7. Aset dan investasi
  8. Perjanjian-perjanjian bank sebagai penerima dana
  9. Perjanjian-perjanjian bank sebagai penyedia dana
  10. Data nasabah yang terkait
  11. Agunan yang diberikan
  12. Jaminan-jaminan khusus di luar agunan
  13. Aspek ketenaga kerjaan
  14. Aspek lain yang berhubungan dengan pemberian kredit
  15. Compliance Report
  16. Gugatan oleh dan terhadap Bank
  17. Eksekusi agunan

 

Instructor Pelatihan Legal Audit For Banking

This was understandable as it meant that men had to divulge highly sensitive information to a slew of individuals that they did not know personally, he visit site was very upset that he had been given the wrong medication. However, 26 to 59 percent of older adults do not adhere to instructions.

  • DR SUDARYAT PERMANA.SH.MH
  •  Senior Praktisi Hukum Bisnis & Pasar modal

 

Jadwal Pelatihan Legal Audit For Banking

  • 06 – 07 Oktober 2019
  • 10 – 11 November 2019
  • 01 – 02 Desember 2019

 

Lokasi Training

Fave Hotel Melawai, Jakarta/ Mercantile Athletic Club Jakarta

 

Training Fee Training

  • Rp. 4.000.000,- / peserta
  • Peserta Non-Residential.
  • Sudah termasuk Sertifikat, Training Modules,  Workshop kit, Lunch,  Snack dan Foto 10R

 

LEGAL AUDIT FOR BANKING

 

Formulir Permintaaan Informasi Lanjutan / Pra-Pendaftaran Public Training
  1. INFORMATION OPTIONS
  2. (required)
  3. (required)
  4. PERSONAL DATA
  5. (required)
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  8. (valid email required)
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  11. PRE REGISTRATION DATA (Tidak Mengikat)
  12. (required)
  13. MESSAGE FOR TRAINING PROVIDER
 

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