training know your customer and anti money laundering di bandung Archives - Semacam Tempat Kursus Marketing & Komunikasi

Pelatihan Know Your Customer And Anti Money Laundering

January 20, 2023
marcommspot
Communication, Digital Marketing, Management, Marketing, Softskill, Strategy

Deskripsi Training Know Your Customer And Anti Money Laundering Sektor keuangan menjadi sasaran empuk para pelaku pencucian uang (pencucian uang ilegal). Berbagai cara telah dicoba Pencuci uang yang mengeksploitasi...

Know Your Customer And Anti Money Laundering

November 17, 2022
Content Writer Shofiyah Afni
Softskill

Apakah Anda Seorang? 1. Frontliner2. Customer Service3. Manager Team4. Mahasiswa5. Bussiness Owner6. Chief Executive Officer Tahukah Anda? Menurut OJK, dalam industri perbankan, KYC digunakan dalam rangka ketentuan terkait dengan...

Know Your Customer And Anti Money Laundering

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...