Anti Money Laundering & Counter Financing of Terorism (APU - PPT) for Non-Bank
Critical point of difference and construction of tactical implementations to fit regulation (working paper and application).
Category: Individual
A Comprehensive Credit Analysis Through Ten Parameters
Industry credit analysis and strategy to win market.
Category: Individual
Advanced Excel - From Zero to Master
Improving performance, speeding up processes and manage human error
Category: Individual
Anti Fraud and Customer Complaints
Managing and implementing regulation refer to anti fraud and customer complaints.
Category: Individual
BSMR Program for Level 1
A refresher program refers to Bank Indonesia Regulation (Peraturan Bank Indonesia / PBI) about Risk Management Certification for Managers and Officials of the Public Bank.
Category: Individual
Business Continuity (BC) Plan & Disaster Recovery (DR) Plan
Develop action plan for Business Continuity Management (BCM) in BC and DR plan form.
Category: Individual
Compensation and Remuneration
Evaluation of compensation and remuneration policy
(POJK No.45/POJK.03/2015, SEOJK No.40/SEOJK.03/2016, dan POJK No.59/POJK.03/2017).
(POJK No.45/POJK.03/2015, SEOJK No.40/SEOJK.03/2016, dan POJK No.59/POJK.03/2017).
Category: Individual
Consumer Loan
Optimisation of consumer credit portfolio through analysis with valid parameters
Category: Individual
Don’t Underestimate Your Liquidity Risk!
Implementation of OJK regulations Related to liquidity and compliance management strategies (Compliance and Liquidity Risk)
Category: Individual
Dynamic Asset Liability Management
Optimizing asset-liabilities management related to net interest income, strategies to maintain risk limit (liquidity and interest rate).
Category: Individual
GCG Assessment & Risk-Based Approach in The 4th Industrial Revolution
Periodically assessing GCG rating based on risk approach.
Category: Individual
Integrated Governance, Risk Compliance (GRC)
Develop business policy and decision based on grc approach at insurance industry
Category: Individual
Interest Rate Risk in The Banking Book(IRRBB)
Testing the accuracy of NII and EVE calculations, preparation of quarterly reports and annual publications, including risk management.
Category: Individual
Interpretation and Implementation Regulation (POJK No.51/POJK.03/2017)
Sustainable finance implementation to meet regulation
Category: Individual
Lending Rate (Suku Bunga Dasar Kredit) and Asset Liability Management (ALM)
Measurement, calculation, and assessment for lending rate and control ALM
Category: Individual
Liquidity Risk Management
Early Warning Indicators, Liquidity Coverage Ratio, Liquidity Stress Testing, Net Stable Funding Ratio, Liquidity Contingency Plan, Recovery Plan, dan Short Term Liquidity (Pinjaman Likuiditas Jangka Pendek)
Category: Individual
Loan Restructuring
Handling Credit, restructuring, auction, AYDA, PKPU/ bankrupt, write off, and litigation
Category: Individual
Managing Anti Fraud & Customer Complaints
Managing and implementing regulation refer to anti fraud and customer complaints.
Category: Individual
