#fraudaudit

Info Pelatihan Banking 2023. Training Banking Series online dan offline class. Topik training perbankan antara lain: 1. Analisa Data Transaksi Untuk Pembuatan Laporan Keuangan Proforma 2. Basic Audit Banking dan Teknik Menulis Laporannya 3. Internal Audit and Control for Banking & Financial Services 4. Fraud Audit & Investigation 5. International Banking 6. Bank Garansi Surety Bond Standby L/C 7. Bank Guarantee, Letter Of Indemnity, Documentary Credit, ICC Rules & Local L/C 8. Standby Letter Of Credit & Bank Guarantee 9. Letter of Credit, Incoterm 2010 & Trade Finance 10. Mekanisme dan Manajemen Risiko LC, SKBDN 11. Know Your Customer (KYC) & Anti Money Laundering (AML) 12. Anti Pencucian Uang (APU) & Pencegahan Pendanaan Teorisme (PPT) Khusus Banking Info seminar training lengkap: WA: 0851-0197-2488 Jadwal training lengkap: https://www.informasi-seminar.com #analisadata #auditbanking #internalaudit #investigation #fraudaudit #audit #bankgaransi #bankguarantee #letterofcredit #incoterm #skbdn #antipencucianuang #suretybond #financialservice #perbankan #bank #banking (di Menara Astra) https://www.instagram.com/p/CnBP47IJfoj/?igshid=NGJjMDIxMWI=

Jadwal Training Kelas Khusus Online Training Audit. Topik Training Audit: Audit Sampling Control Self Assessment Investigative Audit Procurement Fraud Audit Internal Audit In Banking Fraud Audit in Financial Insitution (Banking & Insurance) Skills & Competencies for The New Internal Auditor Information System Audit Internal Auditor Interviewing Guidance & Skills Audit Report Writing Practices Investment Activities Audit Managing Internal Audit Quality Assurance Fraud Audit (Prevention, Detection & Investigation) Info lengkap: WA: 0851-0197-2488 Jadwal training lengkap: https://www.informasi-seminar.com #audit #trainingaudit #auditsampling #investigativeaudit #fraudaudit #procurement #internalaudit #auditinbanking #financialinstitution #banking #insurance #internalauditor #systemaudit #auditorguidance #auditorskill #auditreport #qualityassurance #auditing #kelasonline #onlinetraining (di Jakarta, Indonesia) https://www.instagram.com/p/CUHBlwvJ0Ka/?utm_medium=tumblr