KNOW YOUR CUSTOMER AND ANTI MONEY LAUNDERING

Deskripsi

Pelatihan Know Your Customer (KYC) and Anti-Money Laundering (AML) merupakan program pengembangan karyawan yang dirancang untuk memberikan pemahaman dan pengetahuan yang mendalam tentang pentingnya mengenal pelanggan dengan baik dan bagaimana mencegah pencucian uang.

Pelatihan ini sangat relevan bagi institusi keuangan, lembaga keuangan non-bank, perusahaan yang bergerak dalam sektor keuangan, dan entitas lain yang memiliki kewajiban untuk menerapkan kebijakan dan prosedur KYC dan AML. Tujuan dari pelatihan ini adalah untuk meningkatkan kesadaran dan pemahaman peserta tentang pentingnya kepatuhan KYC dan AML serta memberikan keterampilan praktis untuk menerapkan proses ini dengan efektif dalam organisasi. Dengan mengikuti pelatihan ini, peserta diharapkan dapat memitigasi risiko keuangan, mencegah pencucian uang, dan mencapai kepatuhan hukum yang lebih baik.

Materi Pelatihan Know Your Customer and Anti Money Laundering

Pengertian dan Prinsip Mengenal Nasabah
Peraturan-peraturan dari Institusi terkait mengenai Prinsip Mengenal Nasabah
Langkah-langkah dalam Pelaksanaan Prinsip Mengenal Nasabah
Prinsip Mengenal Nasabah vs Money Laundering
Identifikasi transaksi Money Laundering
Pembuatan Profil Nasabah

Note (materi pelatihan bisa ditambah atau dikurangi disesuaikan dengan gap kompetensi yang diharapkan oleh client)

Pelatihan Serupa : Pelatihan Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme

Tujuan Pelatihan Know Your Customer and Anti Money Laundering

Pelatihan Know Your Customer and Anti Money Laundry bertujuan untuk meningkatkan pengetahuan peserta mengenai prinsip dalam mengenal nasabah dalam pekerjaan sehari-hari, mampu memahami dampak negative dengan tidak menerapkan prinsip mengenal nasabah dalam pekerjaan, mampu memahami mengapa prinsip mengenal nasabah penting untuk diterapkan dalam pekerjaan sehari-hari.

Jadwal dan Tempat Pelatihan

Bulan	Minggu I Bandung	Minggu II Jakarta	Minggu III Bandung	Minggu IV Yogyakarta
Januari	6-8	13-15	20-22	27-29
Februari	3-5	10-12	17-19	24-26
Maret	3-5	10-12	17-19	24-26
April	7-9	14-16	21-23	28-30
Mei	5-7	13-15	19-21	26-28
Juni	2-4	9-11	16-18	23-25
Juli	7-9	14-16	21-23	28-30
Agustus	4-6	11-13	18-20	25-27
September	1-3	8-10	15-17	22-24
Oktober	6-8	13-15	20-22	27-29
November	3-5	10-12	17-19	24-26
Desember	1-3	8-10	15-17	22-24

Harga Pelatihan

Offline

Public Training mulai dari 5.000.000 – 7.000.000 perorang
Inhouse Training mulai dari 850.000 perorang

Online

Public Training mulai dari 1.200.000 perorang
Inhouse Training mulai dari 600.000 perorang

Fasilitas yang didapat

Sertifikat
Expert Trainer
Coffee Break 2x
Lunch
Tempat training: minimal hotel bintang 3
Materi pelatihan dalam bentuk hard dan soft
ATK
Backpack eksklusif
Jaket eksklusif (souvenir)
Dokumentasi

Instagram Kami : https://www.instagram.com/anntamandirisejahtera/

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