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TRAINING ONLINE ZOOM KNOW YOUR CUSTOMER & ANTI PENCUCIAN UANG 2020

MATERI PELATIHAN

  • Pengertian prinsip mengenal nasabah
  • Peraturan-peraturan dari institusi terkait mengenai prinsip mengenal nasabah
  • Langkah-langkah dalam pelaksanaan prinsip mengenal nasabah
  • Prinsip know your customer vs Money laundering
  • Identifikasi transaksi Money Laundering
  • Pembuatan profil nasabah
  • Case Study

 

 

 

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