AI for Finance — Corporate Training | Frans Training
AI training for Indonesian finance professionals (OJK CPD): Coretax, AML/CFT, audit trail, & risk analytics for regulated banking & fintech.
Coretax, CPD, OJK — Transformasi digital keuangan dengan AI
Program pelatihan AI untuk profesional keuangan yang memenuhi kewajiban CPD OJK. Kuasai penerapan AI dalam analisis risiko, Coretax, dan pelaporan keuangan — dengan sertifikasi yang diakui regulator.
Regulatory Compliance
Seluruh program dalam pilar ini dirancang untuk memenuhi ketentuan POJK tentang kewajiban Pengembangan Profesional Berkelanjutan (CPD) bagi pelaku jasa keuangan.
Frequently Asked Questions
Apakah materi AI for Finance relevan dengan ketentuan OJK?
Materi disusun dengan memperhatikan konteks ketentuan di sektor jasa keuangan, termasuk topik yang relevan dengan kebutuhan pengembangan kompetensi berkelanjutan.
Siapa yang sebaiknya mengikuti program ini?
Program ini dirancang untuk profesional keuangan, akuntan, auditor, dan tim compliance yang ingin menguasai penerapan AI dalam analisis risiko, Coretax, dan pelaporan keuangan.
Berapa lama durasi pelatihan?
Durasi bervariasi per kursus, umumnya 2-5 hari. Setiap kursus dilengkapi reinforcement 30 hari pasca-pelatihan untuk memastikan penerapan di lingkungan kerja.
Apakah ada sertifikat setelah pelatihan?
Ya, peserta yang menyelesaikan pelatihan mendapatkan sertifikat penyelesaian dari Frans.Training.
Courses (30)
AI for Audit Framework — Training on the application of AI in a modern audit framework: automated audit planning, continuous auditing, risk-based audit sampling, and AI-assist
AI for Risk Analysis and Credit Scoring — Advanced training on the application of AI in risk management and credit scoring. Participants will build predictive models for credit risk assessment
AI for Internal Audit and Continuous Monitoring — Training on the application of AI in internal audit processes and continuous monitoring. Participants will learn data-driven audit techniques, anomaly
AI for Fraud Detection & AML/CFT in Banking — An intensive anti-money laundering program combining an understanding of AML/CFT regulations with AI implementation for transaction monitoring in the
AI for Automating Coretax and Tax Reporting — Training on the application of AI to automate the tax reporting process through the DGT Coretax system. Participants will learn data extraction, autom
Insurance Anti-Fraud: Detection, Prevention & AI — Comprehensive anti-fraud training program for the insurance industry with separate tracks: core staff attend a 2-day in-person workshop, while distrib
AI Foundations for Finance Professionals — Basic training on the application of Artificial Intelligence in the financial world. Participants will understand the concepts of AI, machine learning
Generative AI for Financial Services — Training on the application of Generative AI (LLM, chatbots, and generative AI) in financial services. Participants will learn how to leverage GenAI t
PDP Law Compliance for the Financial Industry — A one-day compliance training workshop specifically for the financial sector, where customer data has sensitivity and layered regulatory requirements
KYC & AML Compliance for Financial Professionals — An intensive 5-day training focusing on AML and CFT compliance based on OJK and FATF standards. Participants will learn end-to-end CDD/EDD implementat
Tax Automation & AI for Tax Compliance — A practical course for tax professionals looking to adopt AI and automation in tax compliance without having to become a programmer. The program teach
Latest PSAK & IFRS 17 for the Insurance Industry — Annual PSAK and IFRS 17 workshop continuously updated in accordance with the latest DSAK IAI pronouncements. The main focus is on PSAK 74, namely the
AI & Coretax Automation — Master AI-driven tax automation for Indonesia's Coretax DJP system — from automated SPT filing and real-time tax invoice reconciliation to predictive
Machine Learning for Risk Scoring — Build industry-standard risk scoring and credit scoring models using machine learning — from feature engineering and model training to validation and
Anti-Money Laundering & Counter-Terrorism Financing — AML/CFT compliance training aligned with POJK and FATF recommendations, covering customer due diligence, suspicious transaction reporting, and risk-ba
Personal Data Protection (Law 27/2022) — Comprehensive training on Indonesia's Personal Data Protection Law (UU PDP): data subject rights, controller/processor obligations, DPIA, incident han
Cybersecurity per BSSN Standards — Cybersecurity training based on BSSN (National Cyber and Crypto Agency) standards and SKKNI, covering security assessments, incident handling, and cri
Compliance Management for Financial Institutions — Build and manage an effective compliance function in financial institutions, covering compliance risk assessment, regulatory change management, and co
AML/CFT for Islamic Banking — Specialized Anti-Money Laundering and Counter Financing of Terrorism training designed for Islamic banks and Islamic financial institutions in Indones
Cybersecurity for Compliance Officers — Non-technical cybersecurity training for compliance officers and management. Participants will understand the cyber threat landscape, security framewo
Advanced KYC and Due Diligence — Advanced Know Your Customer (KYC) and Customer Due Diligence (CDD) training that goes beyond standard procedures. Covers Enhanced Due Diligence (EDD)