training know your customers principle di jogja

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Pelatihan Know Your Customers Principle

January 23, 2023
marcommspot
Communication, Digital Marketing, Finance, Marketing, Softskill, Strategy

Deskripsi Training Know Your Customers Principle Industri keuangan menjadi sasaran empuk bagi money launderers (pencuci uang ilegal). Pencuci uang bereksperimen dengan berbagai metode dan mengeksploitasi kelemahan sistem keuangan sektor...

Know Your Customers Principle

November 17, 2022
Content Writer Shofiyah Afni
Softskill

Apakah Anda Seorang? 1. Frontliner 2. Customer Service 3. Manager Team 4. Mahasiswa 5. Bussiness Owner 6. Chief Executive Officer Tahukah Anda? Menurut OJK, dalam industri perbankan, KYC digunakan...