Event · Other

Kegiatan Program Training APU PPT & PPPSPM

Jakarta

Kegiatan Program Training APU PPT & PPPSPM

On July 2, 2024, the Company held the APU PPT & PPPSPM Training Program at the Head Office. The event was attended by the Deputy Director, Division Heads, Department Heads, and Section Heads from both the Head Office…

On July 2, 2024, the Company held the APU PPT & PPPSPM Training Program at the Head Office. The event was attended by the Deputy Director, Division Heads, Department Heads, and Section Heads from both the Head Office and Branch Office with a total of 100 participants. This training is organized by PT Sarana Mutu Edukasi Indonesia (SMEI). The training included a presentation by Mrs. Esther Rosaline, SH., MA., CFE., CBE., from the Fraud Auditing Development Institute. The training aimed to enhance understanding of policies and procedures related to the implementation of the APU PPT & PPPSPM program, as well as clarify roles and responsibilities in the prevention and eradication of ML (Money Laundering), TF (Terrorism Financing), and/or PPPSPM-related offenses.

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