Anti Money Laundering and LTKM

Deskripsi AML Certification -This Course focuses on Anti-Money Laundering Laws, Financial Crimes, and Compliance. This is a key program for those in banking, financial compliance,  and enforcement.By attending this program. The added benefits that Participants  will receive include:  The ability to use the designation CAMC or CAMO ™ on your business card and resume 1-year Read more about Anti Money Laundering and LTKM[…]

Awareness of Balanced Scorecard (BSC) based on ISO 10014:2006

Deskripsi ISO 10014:2006 – Quality Management – Guidelines for Realizing Financial & Economic Benefit merupakan panduan yang akan memperkenalkan Management Principles dan Siklus Plan – Do – Check – Act (P-D-C-A) serta Posisi Balanced Scorecard Management System dalam Siklus P-D-C-A tersebut serta penerapan Metode dan Perangkat (Tools) lainnya, seperti misalnya MBNQA Performance Excellence, Lean Enterprise, Read more about Awareness of Balanced Scorecard (BSC) based on ISO 10014:2006[…]

GRAFONOMI For Banking

Deskripsi Many victims of counterfeiting signatures shocked when it has lost some money in his bank account only through falsification of signatures. Banking world often involves the use of documents in any business activities, both for transactions and other purposes. Checks, demand deposits, deposit books, warrant transfer, and the documents used by the banking customers. Read more about GRAFONOMI For Banking[…]

Contents of ISO 19011:2011 – Guidelines for Auditing Management Systems (Risks-Based Auditing)

Deskripsi   Foreword Introduction Scope Normative References (Not Applicable) Terms and Definitions Principles of Auditing Managing an Audit Program – General – Establishing the Audit Program Objectives – Establishing the Audit Program – Implementing the Audit Program – Monitoring the Audit Program – Reviewing and Improving the Audit Program 8.   Performing an Audit – General – Read more about Contents of ISO 19011:2011 – Guidelines for Auditing Management Systems (Risks-Based Auditing)[…]

OPTIMIZING & MANAGING TREASURY AUDIT PROCESS

Tujuan Meningkatkan pemahaman peserta terhadap produk dan aktivitas treasury beserta dengan risiko-risiko yang melekat pada aktivitas treasury dan sistem pengendalian internal yang diterapkan di dalamnya Pengenalan terhadap proses audit treasury, meliputi antara lain : A.Perencanaan audit treasury, Penetapan tujuan audit , B. Pelaksanaan audit yang efektif dan efisien C.Pengkajian dan pembahasan temuan audit, D. Penyajian Read more about OPTIMIZING & MANAGING TREASURY AUDIT PROCESS[…]

Impact of Risk Toward Goals, Objectives, and Auditing

Deskripsi Pelatihan ini akan mempelajari dampak risiko terhadap objective dan audit sehingga setelah tahun 2011 maka panduan yang berlaku untuk audit adalah ISO 19011:2011. Untuk implementasi ISO 19011:2011 sebaiknya setelah memahami risk management berbasis pada ISO 31000:2009, untuk memahami Opportunity for Improvement dan Risk Treatment Opinions  Materi Based on the Definition of Risk – ISO Read more about Impact of Risk Toward Goals, Objectives, and Auditing[…]

SWIFT FOR ADVANCE

Deskripsi Jaringan SWIFT lebih dari 8.300 bank, sekuritas, dan perusahaan yang berlokasi lebih dari 208 negara. SWIFT memungkinkan untuk pertukaran jutaan pesan standar keuangan antara lembaga keuangan di seluruh dunia. Kode SWIFT (Society for Worldwide Interbank Financial Telecommunication) adalah format standar Bank Identifier Codes (BIC) dan itu adalah kode identifikasi unik untuk bank tertentu. Kode Read more about SWIFT FOR ADVANCE[…]