RISK MANAGEMENT & LEGAL COMPLIENCE – Half Confirmed

ACARA

12 – 14 September 2017 | Rp. 5.500.000,- di Bandung/ Yogyakarta/ Solo – HALF CONFIRMED
10 – 12 Oktober 2017 | Rp. 5.500.000,- di Bandung/ Yogyakarta/ Solo
14 – 16 November 2017 | Rp. 5.500.000,- di Bandung/ Yogyakarta/ Solo
12 – 14 Desember 2017 | Rp. 5.500.000,- di Bandung/ Yogyakarta/ Solo

 

Deskripsi Training Risk Management & Legal Compliance

Kepatuhan lembaga perbankan pada Hukum, Kebijakan dan Tata Cara adalah salah bentuk meminimalkan risiko pada kelembagaan terkait. Dimana risiko adalah potensi-potensi negative yang muncul dan harus di minimalkan/dihilangkan karena akan membawa efek yang luar biasa pada perekonomian sebuah Negara. Untuk itu sebuah lembaga yang mengatur keuangan dari masyarakat luas yaitu perbankan wajib mengetahui Hukum terkait, serta Kebijakkan dan Tata Caranya.

 

TUJUAN Training Risk Management & Legal Compliance

Pelatihan ini bertujuan untuk meningkatkan kemampuan pejabat dan staff untuk mengenali risiko-risiko yang muncul dari Segi Hukum, Kebijakan serta Tata Cara yang sudah di atur oleh Negara dan Undang-undang

 

MATERI Training Risk Management & Legal Compliance

  1. Legal complience
  2. The Definition of Risk
  3. Key Risk Management Procedures
    • Credit Risk Management Procedures
    • Liquidity Risk Management Procedures
    • Market Risk Management Procedures
    • Operational Risk Management Procedures
    • Capital Adequacy Risk Management Procedures
    • Tax Risk Management and Tax Compliance Procedures
    • Legal and Regulatory Risk Management & Legal and Regulatory Procedures
  4. Risk Management System
  5. Goal of Risk Management System
  6. Risk Management Reporting
  7. Risk Register
  8. Annual Review

Metode Training Risk Management & Legal Compliance

  • Presentasi
  • Diskusi
  • Case Study
  • Role play

 

Peserta Training Risk Management & Legal Compliance

Training ini  diperuntukkan : Legal Manager, Legal Counsel, Lawyer, Analisis Kredit, Pegawai Bank, Lembaga keuangan dan UKM

 

Instruktur Training Risk Management & Legal Compliance

  1. Agus Suprianto, SH., SHi., Msi
  2. Pratjono Adji, SH. M.Hum

 

Time & Venue Training Risk Management & Legal Compliance

Tanggal: 12 s.d 14 Septtember 2017, 10 s.d 12 October 2017, 14 s.d 16 November 2017, 12 s.d 14 Desember 2017

Tempat: Neo Awana  hotel Yogyakarta/Paragon Solo/ Grand Serela Bandung

 

Course Fee Training Risk Management & Legal Compliance

  1. Rp. 5.500.000,- per peserta (Non Residential)
  2. Rp. 5.000.000,- per peserta ( Pendaftaran 4 peserta dari 1 perusahaan)

 

Facilities Training Risk Management & Legal Compliance

  1. Training Modul Pelatihan (Hard copy dan soft copy)
  2. Sertifikat
  3. Training Kit
  4. Souvenir
  5. Dua kali Cofeebreak dan lunch
  6. Qualified instructor
  7. Training Photo
  8. Stationeries: NoteBook and Ballpoint

 

RISK MANAGEMENT & LEGAL COMPLIENCE

Formulir Pra-Pendaftaran Public Training / Permintaan Informasi Lebih Lanjut
  1. JENIS INFORMASI/TRAINING
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  4. DATA PRIBADI
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  8. (valid email required)
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  11. DATA PRE REGISTRATION (Tidak Mengikat)
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  13. PESAN UNTUK PENYELENGGARA TRAINING
 

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