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Category of Program Pengembangan SDM Kepatuhan
Recruitment Compliance & Fraud Prevention in Hiring Process
Scheduled
HR
22 December, 2025
Jakarta
Penguatan Sistem Pengendalian Internal dan Manajemen Risiko Operasional untuk Meminimalkan Fraud dan Meningkatkan Keandalan Operasional BPR
Scheduled
Banking
25 December, 2025
Bandung
Peningkatan Efektivitas Program APU PPT di BPR melalui Identifikasi Risiko, Monitoring Transaksi, dan Penerapan Customer Due Diligence
Scheduled
Banking
22 December, 2025
Jakarta
Pelaporan Regulator BPR (OJK, BI, PPATK)
Running
Banking
15 December, 2025
Jakarta
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