Category: Anti Money Laundering

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…
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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…
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