Anti Money Laundering Hotel Ibis Malioboro, Yogyakarta | 27 – 29 April 2020 | Rp 6.900.000,- Hotel Ibis Malioboro, Yogyakarta | 04 – 06 Mei 2020 | Rp 6.900.000,- Hotel Ibis Malioboro, Yogyakarta | 11 – 13 Mei 2020 | Rp 6.900.000,- Online Training Available | date and fee at proposal – PASTI JALAN Jadwal […]
Anti Money Laundering (AML) and Laporan Transaksi Keuangan Kencurigakan (LTKM)
Implementasi PBI Dan POJK Terkait Program APU & PPT (Pasca Scandal Panama Papers Dan Brexit) Amaris Hotel/ Neo Hotel/ Santika Hotel, Jakarta | 19 – 20 Agustus 2019 | Rp 5.225.000 Amaris Hotel/ Neo Hotel/ Santika Hotel, Jakarta | 24 – 25 September 2019 | Rp 5.225.000 Amaris Hotel/ Neo Hotel/ Santika Hotel, Jakarta | […]
Pelatihan Penerapan Prinsip Know Your Customer & Anti Money Laundering Amaris Hotel/ Neo Hotel/ Santika Hotel, Jakarta | 18 – 19 Juli 2019 | Rp. 5.775.000 Amaris Hotel/ Neo Hotel/ Santika Hotel, Jakarta | 10 – 11 September 2019 | Rp. 5.775.000 Amaris Hotel/ Neo Hotel/ Santika Hotel, Jakarta | 10 – 11 Oktober 2019 […]
Certified Anti Money Laundering Consultants – Officer Yogyakarta | 15 – 17 Oktober 2018 | USD 1,350.- Bandung/ Jakarta/ Surabaya | 15 – 17 Oktober 2018 | USD 1,450.- Bali/ Batam/ Balikpapan/ Manado | 15 – 17 Oktober 2018 | USD 1,550.- Yogyakarta | 22 – 24 Oktober 2018 | USD 1,350.- Hotel Ibis, Yogyakarta […]