Tag: money laundry

Anti Money Laundering – PASTI JALAN
By August 25, 2015 Read More →

Anti Money Laundering – PASTI JALAN

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) – Pasti Jalan
By August 20, 2015 Read More →

PRINSIP MENGENAL NASABAH (KYC) – Pasti Jalan

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 – ALMOST RUNNING

Know Your Customer and Anti Money Laundering – ALMOST RUNNING

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 – PASTI JALAN
By May 18, 2015 0 Comments Read More →

Anti Money Laundering Consultants – PASTI JALAN

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)
By June 7, 2011 0 Comments Read More →

Aspek Hukum dan Kepatuhan Lembaga Keuangan terhadap pencegahan Pencucian Uang (Anti Money Laundry)

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 […]