Specialized Anti-Money Laundering and Counter Financing of Terrorism training designed for Islamic banks and Islamic financial institutions in Indonesia.
Course Overview
Duration: 2 Hari
Level: Menengah
Prerequisites: <ul><li>Basic understanding of Islamic banking products (murabahah, mudharabah, musyarakah)</li><li>Familiar with OJK regulations for Islamic banks</li><li>Minimum 1 year of experience in banking compliance or audit</li></ul>
Topics: aml perbankan syariah, kepatuhan syariah perbankan, pelatihan compliance bank syariah, anti money laundering islamic banking, shariah compliance training