Anti-Money Laundering and Counter Financing… — Training
Comprehensive Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) training according to Indonesian regulations.
Course Overview
Duration: 3 Hari
Level: Menengah
Prerequisites: <ul><li>Basic understanding of banking or financial services operations</li><li>Familiarity with OJK regulations and financial laws</li><li>Experience in compliance or risk management (preferred)</li></ul>