FRAUD INVESTIGATIONS & STRATEGY

ACARA

27 – 28 Januari 2020 | Rp. 4.500.000/ person di Yogyakarta
19 – 20 Februari 2020 | Rp. 4.500.000/ person di Yogyakarta
23 – 24 Maret 2020 | Rp. 4.500.000/ person di Yogyakarta

Jadwal Training 2020 Selanjutnya …

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

Arno Haryo Utomo, SE., MM

TEMPAT TRAINING

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

DURASI TRAINING: 2 days

WAKTU TRAINING 2020

1. 27 Jan 2020-28 Jan 2020
2. 19 Feb 2020-20 Feb 2020
3. 23 Mar 2020-24 Mar 2020
4. 27 Apr 2020-28 Apr 2020
5. 11 Mei 2020-12 Mei 2020
6. 17 Jun 2020-18 Jun 2020
7. 27 Jul 2020-28 Jul 2020
8. 20 Agust 2020-21 Agust 2020
9. 28 Sep 2020-29 Sep 2020
10. 21 Okt 2020-22 Okt 2020
11. 18 Nop 2020-19 Nop 2020
12. 28 Des 2020-29 Des 2020

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

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