2 (Two) Days Online Training
Financial Crime Risk Mitigation:
Dengan Metode Risk Rating, Deterrence, Detection, dan Protection

Keberhasilan mejalankan tata kelola dengan model GRC: “Governance,” “Risk,”“Compliance”, khususnya dalam menangani risiko kejahatan keuangan akan sangat membantu bank dan lembaga keuangan dalam mencapai tujuan organisasi sesuai dengan tuntutan stakeholders.

Overview

Tujuan Pelatihan

Target Peserta

Hari Pertama
• Why Financial Crime Risk is Important
• Type of Financial Crime Risk
1. Anti-Money Laundering (AML) Review and Sharing Video
2. Terrorist Financing Review and Sharing Video
3. Tax Evasion Review and Sharing Video
4. Sanction Review and Sharing Video
5. Review about Fraud and Sharing Video
• Review about Fraud Cases
• How to Mitigate Financial Crime Risk
• Continue on How to Mitigate Financial Crime

Hari Kedua
• Review Previous Financial Crime Risk for Understanding
1. What is Anti Bribery and Corruption
2. Indonesia Position Based on CPI
• 4 Pilar ABC
1. KewajibanKaryawan
2. Tipping Off
3. Wrap up and Closing

Materi

Instruktur

Metode Pelatihan

Contact Person