March 18, 2022
Training Online – e-Fraud in Digital Banking
December 3, 2021
Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme (APU PPT)
April 24, 2021
Training Online – Strategi Anti Fraud Banking
April 12, 2021
Training Online – Pemasaran Dana Berbasis APU-PPT
February 26, 2020
Analisa Transaksi Keuangan Mencurigakan
June 15, 2019
Cyber Security and Information Privacy for Banking
November 9, 2018
E-Banking and E-Commerce Fraud Operational Risk
November 8, 2018
Audit Khusus Untuk Pengungkapan Kecurangan Internal
November 6, 2018
Best Practices For Fraud Auditing and Internal Control For Banking
October 22, 2018
Metodologi, Teknik Investigasi dan Pengungkapan Kasus-Kasus Fraud