Training Finance

Tag: Fraud

Antisipasi Pemalsuan Dokumen, Tanda Tangan & Mafia Fraud – AVAILABLE ONLINE
By August 31, 2020 0 Comments Read More →

Antisipasi Pemalsuan Dokumen, Tanda Tangan & Mafia Fraud – AVAILABLE ONLINE

Training Fraud: Antisipasi Pemalsuan Dokumen, Tanda Tangan & Mafia Fraud 

Fraud in Purchasing – CONFIRMED
By March 4, 2020 0 Comments Read More →

Fraud in Purchasing – CONFIRMED

Fraud in Purchasing | 20 – 22 April 2020 di Jakarta

Fraud Dalam Operasional Perbankan
By September 12, 2019 0 Comments Read More →

Fraud Dalam Operasional Perbankan

Tujuan training ini agar peserta memahami kejahatan fraud dalam operasional perbankan yang bisa berakibat adanya kerugian | 19 – 20 September 2019 di Jakarta

DETEKSI DAN PENCEGAHAN FRAUD
By June 20, 2019 0 Comments Read More →

DETEKSI DAN PENCEGAHAN FRAUD

DETEKSI DAN PENCEGAHAN KECURANGAN (FRAUD) Yogyakarta | 29 – 30 Juli 2019 | Rp 4.500.000/ peserta Yogyakarta | 12 – 13 Agustus 2019 | Rp 4.500.000/ peserta Yogyakarta | 09 – 10 September 2019 | Rp 4.500.000/ peserta Yogyakarta | 28 – 29 Oktober 2019 | Rp 4.500.000/ peserta Jadwal Training 2019 Selanjutnya …   […]

FRAUD E-CHANNEL
By June 20, 2019 0 Comments Read More →

FRAUD E-CHANNEL

FRAUD E-CHANNEL Yogyakarta | 25 – 27 Juni 2019 | Rp. 5.900.000 Per Peserta Yogyakarta | 16 – 18 Juli 2019 | Rp. 5.900.000 Per Peserta Yogyakarta | 27 – 29 Agustus 2019 | Rp. 5.900.000 Per Peserta Yogyakarta | 19 – 21 September 2019 | Rp. 5.900.000 Per Peserta Jadwal Training 2019 Selanjutnya … […]

FRAUD INVESTIGATIONS & STRATEGY
By June 20, 2019 0 Comments Read More →

FRAUD INVESTIGATIONS & STRATEGY

FRAUD INVESTIGATIONS & STRATEGY Yogyakarta | 15 – 16 Juli 2019 | Rp 4.500.000/ peserta Yogyakarta | 21 – 22 Agustus 2019 | Rp 4.500.000/ peserta Yogyakarta | 18 – 19 September 2019 | Rp 4.500.000/ peserta Yogyakarta | 14 – 15 Oktober 2019 | Rp 4.500.000/ peserta Jadwal Training 2019 Selanjutnya …     […]

Compliance Training
By June 19, 2019 0 Comments Read More →

Compliance Training

Compliance Training Amaris Hotel/ Neo Hotel/ Santika Hotel, Jakarta | 15 Agustus 2019 | Rp 3.245.000 Amaris Hotel/ Neo Hotel/ Santika Hotel, Jakarta | 16 Oktober 2019 | Rp 3.245.000 Amaris Hotel/ Neo Hotel/ Santika Hotel, Jakarta | 11 Desember 2019 | Rp 3.245.000   Sebagai peran seorang officer atau  manager tentu memiliki peran dalam menjaga peraturan […]

BANKING FRAUD AND PREVENTIONS
By June 18, 2019 0 Comments Read More →

BANKING FRAUD AND PREVENTIONS

BANKING FRAUD AND PREVENTIONS Yogyakarta | 24 – 25 Juni 2019 | Rp 4.500.000/ peserta Yogyakarta | 29 – 30 Juli 2019 | Rp 4.500.000/ peserta Yogyakarta | 26 – 27 Agustus 2019 | Rp 4.500.000/ peserta Yogyakarta | 23 – 24 September 2019 | Rp 4.500.000/ peserta Jadwal Training 2019 Selanjutnya …     […]

Banking Fraud & Prevention
By June 18, 2019 0 Comments Read More →

Banking Fraud & Prevention

Banking Fraud & Prevention Hotel Merapi Merbabu, Yogyakarta | 25 – 27 Juni 2019 | Rp. 6.500.000,- Hotel Merapi Merbabu, Yogyakarta | 27 – 29 Agustus 2019 | Rp. 6.500.000,- Hotel Merapi Merbabu, Yogyakarta | 29 – 31 Oktober 2019 | Rp. 6.500.000,- Hotel Merapi Merbabu, Yogyakarta | 26 – 28 Desember 2019 | Rp. […]

AUDIT FRAUD DI LINGKUNGAN PERBANKAN
By June 17, 2019 0 Comments Read More →

AUDIT FRAUD DI LINGKUNGAN PERBANKAN

PENCEGAHAN & AUDIT FRAUD DI LINGKUNGAN PERBANKAN Bandung | 24 – 26 Juni 2019 | Rp. 6.500.000 Per Peserta Bandung | 10 – 12 Juli 2019 | Rp. 6.500.000 Per Peserta Bandung | 12 – 14 Agustus 2019 | Rp. 6.500.000 Per Peserta Bandung | 09 – 11 September 2019 | Rp. 6.500.000 Per Peserta […]

Butuh Bantuan? Chat dengan Kami