PT Anugerah Cipta Edukasi

Regulatory Compliance Perbankan

Red Flag Indicators: Deteksi Dini Transaksi Mencurigakan dalam Skema Pencucian Uang & Pendanaan Terorisme

  • Scheduled
  • 2 February, 2026
  • Yogyakarta
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Stress Testing on Banking Risk Exposure serta Urgensi Penerapan Recovery Plan

  • Scheduled
  • 27 January, 2026
  • Yogyakarta
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Pemahaman dan Penerapan Regulatory Compliance Terkait POJK dan SE OJK Terkini

  • Reschedule
  • 17 December, 2025
  • Surabaya
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