TRAINING PREPARATION OF INTERNAL BANK REGULATIONS

TRAINING PREPARATION OF INTERNAL BANK REGULATIONS

Description of Training Preparation of Internal Bank Regulations

Training preparation for internal bank regulations involves a comprehensive approach aimed at equipping employees with the necessary knowledge and skills to navigate and comply with the intricate frameworks governing banking operations. This preparation encompasses various facets such as familiarizing personnel with regulatory requirements, imparting an understanding of the bank’s policies and procedures, and providing practical training on risk management, compliance protocols, and ethical considerations.

By fostering a culture of compliance and competency, this training not only enhances organizational resilience but also fortifies the integrity and stability of the banking institution in a dynamic regulatory landscape.

Training Objectives: Preparation of Internal Bank Regulations

1. Compliance proficiency enhancement
2. Risk management reinforcement
3. Policy understanding deepening
4. Ethical conduct promotion
5. Regulatory framework comprehensio

Training Material for Preparation of Internal Bank Regulations

1. Regulatory requirements overview
2. Policy and procedure understanding
3. Risk management fundamentals
4. Compliance protocols implementation
5. Ethical conduct guidelines
6. Internal control mechanisms
7. Reporting and documentation procedures
8. Audit and assessment techniques
9. Case studies and real-life scenarios
10. Interactive exercises and simulations

Training Schedule

January 24 – 26 2024
14 – 16 February 2024
20 – 23 March 2024
4 – 6 April 2024
15 – 17 May 2024
26 – 28 June 2024
17 – 19 July 2024
14 – 16 August 2024
25 – 27 September 2024
10 – 12 October 2024
7 – 9 November 2024
5 – 7 December 2024

The schedule can be adjusted to suit your needs. Running with a minimum of 2 participants

Location of Training Preparation of Internal Bank Regulations

1. Jakarta: Amaris Kemang Hotel, Amaris Tendean, Trinity Hotel, Ibis Budget.
2. Bandung: Santika Hotel, Hay Hotel, Ibis Style, Novotel Hotel, Golden Flower Hotel, 1O1 Hotel, Grand Tjokro Hotel, Tune Hotel, Four Point by Sheraton Hotel.
3. Yogyakarta: Hotel NEO+ Awana, Cordela Hotel, Ibis Style, Boutique Hotel, Cavinton Hotel, Mutiara Hotel,
4. Surabaya: Novotel Hotel, Ibis Center Hotel, HARRIS Hotel, Favehotel, Alana Hotel.
5. Malang: Amaris Hotel, The 1O1 Hotel, Ibis Style Hotel, El Hotel, Whiz Prime Hotel.
6. Bali: Ibis Kuta, Fontana Hotel, HARRIS Hotel & Conventions.
7. Lombok: Favehotel, Novotel Lombok, D Praya Hotel.

Note: The above costs do not include accommodation/lodgin.

Investment Training Preparation of Internal Bank Regulations

OFFLINE TRANNING (By Call)
ONLINE TRANNING (By Call)

Notes :

1. The two-day training investment is adjusted to the number of participants (on call). *Please feel free to contact us.
2. If the company requires an in-house training package, the training investment budget can be adjusted to the company budget.

Training Facilities for Preparation of Internal Bank Regulations

1. FREE Airport pickup service (Free Hotel/Airport pick up and drop off)
2. FREE accommodation for participants to the training location.
3. Training Bank Health Level Assessment / Handout.
4. FREE Flashdisk.
5. Training Bank Health Level Assessment Certificate.
6. FREE Bag or backpack (Training Bag) .
7. Training Kit (Photo documentation, Blocknotes, ATK, etc)

COME ON REGISTER YOURSELF IMMEDIATELY
Terms and Conditions apply