Menguasai Fungsi Kepatuhan Bank Cover Baru
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Menguasai Fungsi Kepatuhan Bank Cover Baru
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Author : Ikatan Bankir Indonesia
language : id
Publisher: Gramedia Pustaka Utama
Release Date : 2018-04-09
Menguasai Fungsi Kepatuhan Bank Cover Baru written by Ikatan Bankir Indonesia and has been published by Gramedia Pustaka Utama this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-04-09 with Reference categories.
Industri perbankan merupakan salah satu industri yang sarat dengan ketentuan (highly regulated industry) karena berkaitan dengan jasa pelayanan dan pengelolaan dana, serta kepercayaan dari nasabah yang menempatkan dananya di bank. Meningkatnya kompleksitas perkembangan kegiatan usaha bank berdampak pada meningkatnya perkembangan teknologi informasi, globalisasi, dan integrasi pasar keuangan yang pada akhirnya akan berdampak juga pada peningkatan eksposur risiko yang dihadapi. Kepatuhan merupakan tanggung jawab seluruh personel bank sehingga setiap jenjang/tingkatan organisasi pada seluruh kegiatan usaha bank memiliki tanggung jawab masing-masing terhadap terciptanya budaya kepatuhan (compliance culture). Di samping itu, Satuan Kerja Kepatuhan sebagai supporting unit atau strategic business partner bank memiliki tugas dan tanggung jawab untuk melaksanakan fungsi kepatuhan bank dalam rangka mendukung terciptanya budaya kepatuhan untuk mengelola risiko kepatuhan.
Culture Starts From The Top Membangun Budaya Kepatuhan
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Author : Ikatan Bankir Indonesia
language : id
Publisher: Gramedia Pustaka Utama
Release Date : 2018-12-31
Culture Starts From The Top Membangun Budaya Kepatuhan written by Ikatan Bankir Indonesia and has been published by Gramedia Pustaka Utama this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-12-31 with Business & Economics categories.
Krisis moneter dan perbankan tahun 1998 menjadi pemicu bagi regulator untuk mewajibkan setiap bank memiliki Direktur Kepatuhan, yang merupakan bagian dari pelaksanaan manajemen risiko bank, khususnya risiko kepatuhan. Salah satu tugasnya adalah merumuskan strategi guna mendorong terciptanya budaya kepatuhan bank. Pembahasan dalam buku ini mencakup perkembangan, peranan, dan tantangan direktur yang membawahkan fungsi kepatuhan bank, meliputi latar belakang fungsi kepatuhan bank dan program Anti Pencucian Uang dan Pencegahan Pendanaan Teroris (APU dan PPT); cara menerapkan budaya kepatuhan di bank; strategi dan rencana kerja kepatuhan; strategi manajemen risiko kepatuhan; penerapan governance, risk, and compliance; aspek hukum perbankan; komunikasi dengan pemangku kepentingan; juga strategi dan kebijakan program APU dan PPT. Buku ini merupakan kelanjutan buku Menguasai Fungsi Kepatuhan Bank dan Kepatuhan dalam Bisnis Bank yang disusun oleh para pakar dan praktisi perbankan dengan memperhatikan perkembangan peristiwa yang terjadi dalam kaitan dengan kepatuhan dalam dunia perbankan. Peserta sertifikasi bidang Compliance tingkat 3 dapat menjadikan buku ini sebagai referensi, juga pembaca yang ingin mengetahui seluk beluk kepatuhan dalam bisnis bank serta program APU dan PPT.
Kepatuhan Dalam Bisnis Bank
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Author : Ikatan Bankir Indonesia
language : id
Publisher: Gramedia Pustaka Utama
Release Date : 2018-01-18
Kepatuhan Dalam Bisnis Bank written by Ikatan Bankir Indonesia and has been published by Gramedia Pustaka Utama this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-01-18 with Business & Economics categories.
Kegiatan usaha bank terus mengalami perubahan dan peningkatan sejalan dengan perkembangan teknologi informasi, globalisasi, dan integrasi pasar keuangan, sehingga kompleksitas usahanya semakin tinggi. Hal ini mengakibatkan tantangan dan eksposur risiko yang dihadapi juga semakin besar, termasuk risiko pemanfaatan bank dalam praktik pencucian uang dan pendanaan terorisme. Untuk itu diperlukan berbagai macam upaya untuk memitigasi risiko tersebut, baik upaya yang bersifat ex-ante maupun yang bersifat ex-post. Upaya ex-ante sangat diperlukan untuk mengurangi atau memperkecil potensi risiko kegiatan usaha bank yang diperkirakan akan terjadi. Oleh karena itu, diperlukan peningkatan peran dan fungsi kepatuhan serta satuan kerja kepatuhan dalam pengelolaan risiko kepatuhan. Sejalan dengan hal tersebut, bank juga perlu menerapkan program Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme (APU dan PPT) secara komprehensif. Buku ini merupakan kelanjutan dari buku Menguasai Fungsi Kepatuhan Bank dan disusun oleh para pakar serta praktisi perbankan dengan memperhatikan perkembangan peristiwa yang terjadi dalam kaitan dengan kepatuhan perbankan. Buku ini merupakan referensi bagi peserta yang akan mengikuti sertifikasi compliance tingkat 2 serta pembaca yang ingin mengetahui seluk beluk kepatuhan dan APU PPT dalam bisnis bank.
Deadly Redemption Mills Boon Intrigue Daughters Of Myth Book 3
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Author : Kathleen Korbel
language : en
Publisher: HarperCollins UK
Release Date : 2011-06-01
Deadly Redemption Mills Boon Intrigue Daughters Of Myth Book 3 written by Kathleen Korbel and has been published by HarperCollins UK this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-06-01 with Fiction categories.
Unleash the untamed passions of the underworld in these deliciously wicked tales of paranormal romance. Orla, youngest daughter of the Fairy Queen, is almost as famous for her powers of seduction as she is for her rebellious nature.
Asean Corporate Governance Scorecard
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Author : Asian Development Bank
language : en
Publisher: Asian Development Bank
Release Date : 2014-06-01
Asean Corporate Governance Scorecard written by Asian Development Bank and has been published by Asian Development Bank this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-06-01 with Business & Economics categories.
Corporate governance principles provide guidance on how corporations should operate. Adoption of international corporate governance best practices leads to long-term sustainability and resilience, and can be a competitive tool to attract foreign investments. The Asian Development Bank, in partnership with the ASEAN Capital Markets Forum, have jointly developed the ASEAN Corporate Governance Scorecard, an assessment based on publicly available information and benchmarked against international best practices that encourage publicly listed companies to go beyond national legislative requirements. This report can be used by capital market regulators and other stakeholders as a reference to understand the current corporate governance standards across the region. It is also a useful diagnostic tool to guide improvement of corporate governance standards.
Playing By The Greek S Rules
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Author : Sarah Morgan
language : en
Publisher: Harlequin
Release Date : 2017-09-11
Playing By The Greek S Rules written by Sarah Morgan and has been published by Harlequin this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-09-11 with Fiction categories.
“Morgan’s powerful page turner is a tale of two opposites. Her narrative is richly entertaining and informative.” —RT Book Reviews (Top Pick, 4 1⁄2 stars) RT Book Reviews Reviewer’s Choice Award Nominee Love Story Award Nominee—Best Short Romance Rules are made to be broken . . . Idealistic archaeologist Lily Rose craves a fairy-tale love, but in her experience it always ends in heartbreak. So now Lily’s trying a different approach—a fling with her boss, infamous Greek playboy Nik Zervakis! Anti-love and anti-family, Nik lives by his own set of rules. There’s no one better to teach Lily how to separate sizzling sex from deep emotions. But while Nik has the world at his feet, he also has dark shadows in his heart . . . It starts as a sensual game, but can Lily stick to Nik’s rules? And what’s more, can he? Praise for Sarah Morgan “A masterful storyteller.” —Booklist “Jane Green meets Sophie Kinsella.” —Jill Shalvis, New York Times–bestselling author “Escapist fiction at its absolute best, full of warmth, humour and heart.” —Katie Marsh, author of Unbreak Your Heart
Anti Money Laundering And Counter Terrorism Financing
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Author : Rosamund Grady
language : en
Publisher:
Release Date : 2007
Anti Money Laundering And Counter Terrorism Financing written by Rosamund Grady and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Money categories.
"This subscription work, which will be delivered in both looseleaf and online formats, is focused on assisting lawyers and accountants tasked with advising their clients as to what they need to do to comply with the Anti-Money Laundering and Counter -Terrorism Reforms. Its key elements include legislation, with the primary Act annotated. It also contains related legislation and other materials." -- Provided by publisher.
Digital Bank Strategies To Launch Or Become A Digital Bank
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Author : Chris Skinner
language : en
Publisher: Marshall Cavendish International Asia Pte Ltd
Release Date : 2014-05-15
Digital Bank Strategies To Launch Or Become A Digital Bank written by Chris Skinner and has been published by Marshall Cavendish International Asia Pte Ltd this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-05-15 with Business & Economics categories.
Digital Bank tracks the innovations in banking and how the mobile internet is changing the dynamics of consumer and corporate relationships with their banks. The implication is that banks must become digitised, and that is a challenge as becoming a Digital Bank demands new services focused upon 21st-century technologies. Digital Bank not only includes extensive guidance and background on the digital revolution in banking, but also in-depth analysis of the activities of incumbent banks such as Barclays in the UK and mBank in Poland, as well as new start-ups such as Metro Bank and disruptive new models of banking such as FIDOR Bank in Germany. Add on to these a comprehensive sprinkling of completely new models of finance, such as Zopa and Bitcoin, and you can see that this book is a must-have for anyone involved in the future of business, commerce and banking. Chris Skinner is best known as an independent commentator on the financial markets through the Finanser (www.thefinanser.com) and Chair of the European networking forum The Financial Services Club, which he founded in 2004. He is the author of ten books covering everything from European regulations in banking through the credit crisis to the future of banking, and is a regular commentator on BBC News, Sky News and Bloomberg about banking issues. More can be discovered about Chris here: http://thefinanser.co.uk/fsclub/chris-skinner/
Open Wider Please
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Author : Joseph Stanley Clark
language : en
Publisher:
Release Date : 1955
Open Wider Please written by Joseph Stanley Clark and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1955 with Dentistry categories.
Understanding Islamic Finance
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Author : Muhammad Ayub
language : en
Publisher:
Release Date : 2007
Understanding Islamic Finance written by Muhammad Ayub and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Economics categories.