July 25, 2026 - Surya Indonesia Training

TRAINING ANTI MONEY LAUNDERING

On July 25, 2026February 27, 2026 By admin Posted in Analisis, Audit Internal, Manajemen, Risk Management, Softskill, StrategyTagged , pelatihan pencegahan pencucian Bali pelatihan transaksi mencurigakan Yogyakarta training anti pencucian Bandung training kepatuhan AML Jakarta training risiko AML Surabaya

TRAINING ANTI MONEY LAUNDERING

DESKRIPSI TRAINING ANTI MONEY LAUNDERING Tindak pidana pencucian uang terus berkembang seiring kompleksitas transaksi keuangan dan pemanfaatan teknologi digital. Kelemahan dalam sistem pengawasan, kurangnya pemahaman terhadap pola transaksi mencurigakan, serta […]

PELATIHAN Implementing Local Content Matrix to Achieve SDGs

On July 25, 2026November 26, 2024 By conwritfelisiasit Posted in AnalisisTagged , TRAINING IMPLEMENTING LOCAL CONTENT MATRIX TO ACHIEVE SDGS FIX RUNNING TRAINING MONITORING DAN EVALUASI IN HOUSE TRAINING MONITORING DAN EVALUASI PUBLIC TRAINING PENGELOLAAN RISIKO ONLINE TRAINING PENYUSUNAN RENCANA TINDAKAN OFFLINE

PENGERTIAN Implementing Local Content Matrix to Achieve SDGs Implementing Local Content Matrix to Achieve Sustainable Development Goals (SDGs) adalah strategi yang mengintegrasikan konten lokal dalam pengembangan proyek untuk memastikan bahwa […]

TRAINING FRAUD AUDITING

On July 25, 2026February 27, 2026 By admin Posted in Analisis, Audit, Fraud, Keuangan, Manajemen, Risk Management, Softskill, StrategyTagged , Pelatihan Audit Investigatif Bali pelatihan pencegahan kecurangan Yogyakarta training deteksi fraud Jakarta training fraud auditing Bandung training red flags fraud Surabaya

TRAINING FRAUD AUDITING

DESKRIPSI TRAINING FRAUD AUDITING Fraud dalam organisasi sering terjadi secara tersembunyi dan baru terungkap setelah menimbulkan kerugian finansial yang signifikan serta merusak reputasi institusi. Banyak kasus kecurangan tidak terdeteksi sejak […]