Anti Money Laundering Hotel Ibis, Yogyakarta | 31 Agustus – 02 September 2015 | Rp 5.900.000,- per peserta Hotel Ibis, Yogyakarta | 07 – 09 September 2015 | Rp 5.900.000,- per peserta Hotel Ibis, Yogyakarta | 14 – 16 September 2015 | Rp 5.900.000,- per peserta Hotel Ibis, Yogyakarta | 21 – 23 September 2015 […]
PRINSIP MENGENAL NASABAH (KYC) Hotel Ibis, Yogyakarta | 24 – 26 Agustus 2015 | Rp 5.900.000,- per peserta – PASTI JALAN Hotel Ibis, Yogyakarta | 31 Agustus – 02 September 2015 | Rp 5.900.000,- per peserta Hotel Ibis, Yogyakarta | 07 – 09 September 2015 | Rp 5.900.000,- per peserta Hotel Ibis, Yogyakarta | 14 […]
Know Your Customer and Anti Money Laundering Aryaduta Hotel Semanggi/ Swiss-Belhotel, Jakarta | 09 – 10 Juli 2015 | Rp. 5.175.000 Aryaduta Hotel Semanggi/ Swiss-Belhotel, Jakarta | 18 – 19 Agustus 2015 | Rp. 5.175.000 – Almost Running Aryaduta Hotel Semanggi/ Swiss-Belhotel, Jakarta | 22 – 23 September 2015 | Rp. 5.175.000 Aryaduta Hotel Semanggi / Swiss-Belhotel, Jakarta | […]
Anti Money Laundering Consultants Yogyakarta | 25 – 26 Mei 2015 | Rp. 4.900.000 Per Peserta Semarang / Solo | 25 – 26 Mei 2015 | Rp. 5.900.000 Per Peserta Bandung / Jakarta / Surabaya | 25 – 26 Mei 2015 | Rp. 6.900.000 Per Peserta Bali / Batam /Balikpapan / Manado / Lombok | […]
Aspek Hukum dan Kepatuhan Lembaga Keuangan terhadap pencegahan Pencucian Uang (Anti Money Laundry) Hotel Akmani, Jakarta | 21-22 Juni, 2011 | 09.00 – 16.30 WIB | Rp. 3.500.000 ,- Workshop ini didesain secara khusus untuk memberikan informasi komprehensif tentang aspek hukum Tindak Pidana Pencucian Uang (TPPU) serta mekanisme pencegahan dan pemberantasannya. Dengan didukung oleh […]
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