Anti Money Laundering Training BPR Dana Mitra Sukses

Anti Money Laundering Training and Terrorism Funding Prevention (APU-PPT) BPR Dana Mitra Sukses – Batam, 30 January 2021

This in-house training of BPR Dana Mitra Sukses was held at Ondos Hotel, Batam. Attended by around 20 participants offline. This training was part of Account Officer training to fight money laundering and terrorism funding practices that might be done by BPR Dana Mitra Sukses’ potential customers. This training is a certified training by Certif, the official certification body in Indonesia