Pelatihan KYC dan AML (anti pencucian uang) untuk profesional perbankan dan keuangan. Mencakup due diligence, penapisan PEP, dan pelaporan LTKM ke PPATK.
Durasi: 2 Hari (16 Jam)
Level: Pemula
Prasyarat: Pemahaman dasar tentang operasional perbankan atau lembaga keuangan. Pengalaman minimal 1 tahun di bidang compliance, risk management, front office, atau operasional bank akan sangat membantu. Tidak memerlukan latar belakang hukum formal.
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