Anti Money Laundering Training BPR Central Kepri

Rural Bank Consulting and Training

Anti Money Laundering Training BPR Central Kepri

1-Konsultan BPR - RB Consulting - Training APU - PPT - Service Excellence 5

Anti Money Laundering and Terrorism Funding Prevention (APU-PPT) BPR Central Kepri Batam, 31 January 2021

 

This in-house training of BPR Central Kepri was held at Vanilla Hotel, Batam. Attended by around 25 participants online and offline. This training was part of Account Officer training in order for them to be ready fight money laundering and terrorism funding practices that might be done by BPR Central Kepri’s potential customers. This training is a certified training by Certif, the official certification body in Indonesia.

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