FRAUD INVESTIGATIONS & STRATEGY

ACARA

20 – 21 Maret 2019 | Rp. 4.500.000/ person di Yogyakarta
15 – 16 April 2019 | Rp. 4.500.000/ person di Yogyakarta
29 – 30 April 2019 | Rp. 4.500.000/ person di Yogyakarta
20 – 21 Juni 2019 | Rp. 4.500.000/ person di Yogyakarta

Jadwal Training 2019 Selanjutnya …

 

CAKUPAN MATERI TRAINING FRAUD INVESTIGATIONS & STRATEGY

  1. Overview pengawasan perbankan :
    • Fungsi – tugas dan wewenang ojk
    • Sistem pengawasan bank
    • Latar belakang kasus fraud :
      • Faktor integritas (kasus)
      • Definisi teknis fraud
      • Fraud triangle
  2. Fraud in banking :
    • Jenis-jenis kegagalan operasional bank (model – transaksi & kegiatan operasional )
    • Syarat penyusunan & penerapan strategi anti fraud
    • Penguatan aspek-aspek manajemen risiko fraud
    • Faktor-faktor yang menyebabkan peluang terjadinya fraud pada bank
  3. Pilar strategi pengendalian fraud :
    • Siklus strategi anti fraud
    • Anti fraud awareness
    • Identifikasi kerawanan
    • Kebijaksanaan perkreditan bank (kpb) :
  4. Penyebab kredit bermasalah (micro investigations)
  5. Cara mendeteksi fraud :
    • Prinsip kye
    • Kebijaksanaan & mekanisme whistleblowing
    • Surprise audit
    • Surveillance system
    • Investigasi – pelaporan – sanksi
    • Faktor pemicu fraud
  6. Cara mendeteksi fraud : (micro investigations)
    • Pendekatan siklus operasional bank (sop)
    • Sop mitigasi risiko (praktik ukk)
  7. Cakupan – contoh dan studi kasus: (litigasi – penelusuran dana – penyediaan data kepolisian )
    • Tipibank (perundang undangan)
    • Kasus
    • Penelusuran dana (kasus pencatatan palsu)
    • Tidak mencatat setoran angsuran kredit
    • Solusi (kasus)
    • Reporting fraud procedures

 

INSTRUKTUR TRAINING FRAUD INVESTIGATIONS & STRATEGY

Arno Haryo Utomo, SE., MM

 

TEMPAT TRAINING FRAUD INVESTIGATIONS & STRATEGY

Yogyakarta (Ibis Styles Hotel/ Ibis Malioboro Hotel/ Jambuluwuk Hotel/ Cavinton Hotel/ Grand Zuri Hotel, dll)

 

DURASI TRAINING FRAUD INVESTIGATIONS & STRATEGY

2 days

 

WAKTU TRAINING FRAUD INVESTIGATIONS & STRATEGY

  • 20 Mar 2019-21 Mar 2019
  • 15 Apr 2019-16 Apr 2019
  • 29 Apr 2019-30 Apr 2019
  • 20 Jun 2019-21 Jun 2019
  • 15 Jul 2019-16 Jul 2019
  • 21 Agust 2019-22 Agust 2019
  • 18 Sep 2019-19 Sep 2019
  • 14 Okt 2019-15 Okt 2019
  • 20 Nop 2019-21 Nop 2019
  • 26 Des 2019-27 Des 2019

 

INVESTMENT PRICE/PERSON :

  1. Rp. 4.500.000/person (full fare) or
  2. Rp. 4.250.000/person (early bird, payment 1 week before training) or
  3. Rp. 3.950.000/person (if there are 3 persons or more from the same company)

 

FACILITIES FOR PARTICIPANTS:

  1. Training Module
  2. Flash Disk contains training material
  3. Certificate
  4. Stationeries: NoteBook and Ballpoint
  5. T-Shirt
  6. Backpack
  7. Training Photo
  8. Training room with Full AC facilities and multimedia
  9. Lunch and twice coffeebreak every day of training
  10. Qualified Instructor
  11. Transportation for participants from hotel of participants to/from hotel of training – VV (if minimal participants is 4 persons from the same company)

 

FRAUD INVESTIGATIONS & STRATEGY

 

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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