BULLION COMPLIANCE & GOVERNANCE

Pendahuluan Pelatihan Bullion Compliance & Governance

Perkembangan kegiatan usaha bulion menuntut lembaga keuangan untuk tidak hanya memiliki kemampuan bisnis dan operasional, tetapi juga sistem tata kelola dan kepatuhan yang kuat. Aktivitas seperti simpanan emas, pembiayaan emas, perdagangan emas, dan penitipan emas memiliki karakteristik risiko tersendiri yang membutuhkan pengawasan, pengendalian internal, manajemen risiko, perlindungan konsumen, serta penerapan prinsip anti-pencucian uang dan pencegahan kejahatan keuangan.

Pelatihan Bullion Compliance & Governance dirancang untuk membekali peserta dengan pemahaman mengenai kerangka regulasi, prinsip tata kelola, compliance framework, risk governance, internal control, AML/CFT/CPF, fraud prevention, serta perlindungan konsumen dalam kegiatan usaha bulion. Perkuat tata kelola dan kepatuhan bisnis bullion bersama PT Cakra Biwa Consultant.

Materi Pelatihan Bullion Compliance & Governance

1. Bullion Regulatory Framework
   • Regulasi kegiatan usaha bulion
   • Regulatory framework
   • Prinsip kehati-hatian
   • Regulatory compliance
2. Bullion Business Governance
   • Governance principles
   • Governance structure
   • Roles and responsibilities
   • Accountability
3. Bullion Compliance Framework
   • Compliance framework
   • Compliance policy
   • Compliance monitoring
   • Compliance reporting
4. Bullion Risk Governance
   • Risk governance
   • Risk appetite
   • Risk tolerance
   • Risk oversight
5. Bullion Internal Control
   • Internal control framework
   • Segregation of duties
   • Four-eyes principle
   • Authorization control
6. Bullion Operational Compliance
   • Operational procedures
   • Transaction controls
   • Documentation
   • Record keeping
7. Gold Custody & Asset Governance
   • Gold ownership
   • Custody control
   • Inventory control
   • Reconciliation
8. Gold Trading Compliance
   • Trading governance
   • Trading limits
   • Transaction monitoring
   • Trade documentation
9. Gold Financing Compliance
   • Financing governance
   • Collateral control
   • Customer protection
   • Financing documentation
10. AML/CFT/CPF in Bullion Business
    • AML/CFT/CPF fundamentals
    • Customer Due Diligence
    • Enhanced Due Diligence
    • Transaction monitoring
    • Suspicious transaction awareness
11. Fraud Risk & Prevention
    • Fraud risk
    • Fraud indicators
    • Fraud prevention
    • Whistleblowing
12. Consumer Protection
    • Consumer rights
    • Product transparency
    • Responsible product offering
    • Complaint handling
13. Third-Party & Counterparty Governance
    • Third-party due diligence
    • Vendor management
    • Counterparty risk
    • Partnership governance
14. Compliance Monitoring & Audit
    • Compliance testing
    • Internal audit
    • Compliance findings
    • Corrective action
15. Bullion Governance Reporting
    • Compliance reporting
    • Risk reporting
    • Governance dashboard
    • Management reporting
16. Case Study

✅ Siap bersaing, Siap naik level, Bersama PT CAKRA BIWA Consultant melalui Pelatihan !

💬 [Cek Jadwal Program] 🔗 [Daftar Sekarang] 💬 [Konsultasi Gratis]

Jadwal Pelatihan Bullion Compliance & Governance

Tanggal	Tempat	Kota
22 - 24 September 2026	-	Yogyakarta
6 - 8 Oktober 2026	-	Yogyakarta
19 - 21 Januari 2027	-	Yogyakarta
4 - 6 Mei 2027	-	Yogyakarta
4 - 6 Mei 2027	-	Yogyakarta
6 - 8 Juli 2027	-	Yogyakarta