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APU-PPT & Know Your Customer (KYC)
Prinsip Mengenal Nasabah -Kebijakan, Prosedur Identifikasi dan Verifikasi Penerimaan Nasabah
Kategori Nasabah Berisiko
Pengertian dan Mekanisme Kegiatan Pencucian Uang
Pentingnya Identifikasi Transaksi Keuangan Mencurigakan
Unsur Unsur dan Indikator Transaksi Keuangan Mencurigakan
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Bogor | 9 September 2023 | 08.00-16.00
Malang | 15 Oktober 2023 | 08.00-16.00
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