Programs

Training (Public & In-house)
IFRS 9
RBA
RBBR
GCG
ERM
LBU
SLIK
Ms. Excel
IRRBB
Business Plan
Fit & Proper Test
Eight Risk
Credit Analyst
Credit Risk
Anti Fraud
Remuneration
Sharia Banking
GRC
Human Resource (HR)
CAR (KPMM)
BCM

International Financial Reporting Standards (IFRS 9) / PSAK 71, Indonesian version of IFRS 9, will be effective on 1 January 2020. PSAK 71 introduces new impairment requirements that are based on a forward-looking expected credit loss (ECL) model. The most significant impact of IFRS 9 will be on impairments.

Risk Based Audit is a paradigm shift from traditional audit approach. The Risk Based Audit focuses on business risk and the processes for controlling these risks. The higher the risk area, the more audit time and client controls are required.

Risk-based Bank Rating (Tingkat Kesehatan Bank as regulated in OJK Regulation pertaining Self-Assessment of Commercial Bank Soundness Level, commercial banks are required to conduct self-assessment over the Bank’s soundness level by using Risk based approach (Risk Based Bank Rating/RBBR) both on individual or consolidated basis, covering assessment of the following factors: Risk Profile, Good Corporate Governance, Earnings and Capital to get the Composite Rating of Bank Soundness.

Good Corporate Governance provides companies with stronger boards and control environments, thereby improving their performance. GCG is applied in financial services industry based on a score or value of GCG in banks as determined by Regulator/OJK. This GCG score can provide investors with the information to understand the application of GCG in the bank. This score will show the management quality and the absence of problems that could make the moral hazard for customers and investors.

The implementation of Enterprise Risk Management (ERM) have a significant impact in enhancing business performance compared to the companies who do not apply it. To measure the effectiveness of the ERM implementation would require a measuring tool known as risk management maturity models (Enterprise Risk Management Maturity Model).

Commercial Bank Monthly Report is a financial statements prepared by a bank for the interest of Bank Indonesia, presented pursuant to the system stipulated by Bank Indonesia in a uniform format and definition as well as reported by using codes and numbers.

The System of Services of Financial Information (SLIK), and the Guidelines is an upgrade of the Debtor Information System (SID) and it was built as a tool for exchanging financing or credit information among institutions in the financial field.

Learn the most common Excel functions used in the Office. Master unique tips, tools and case studies. This workshop starts from basic to advanced modules with enough practical exercises.

Interest Rate Risk in the Banking Book (IRRBB) management process in areas such as the development of shock and stress scenarios as well as key behavioural and modelling assumptions to be considered by banks in their measurement of IRRBB.

Bank Business Plan describes bank business activity plan in short term (one year) and middle term (three years), including the plan to improve business activity, as well as the strategy to bring about that plan mentioned according to the target and the period settled, with still paying attention to the fulfilment of the prudential stipulation and the risk management implementation.

Guide to fit and proper assessment.

Evaluating the overall eight risk as a part of risk profile, such as: Credit Risk, Market Risk, Liquidity Risk, Operational Risk, Legal Risk, Reputational Risk, Strategic Risk, and Compliance Risk

The goal of this training is to enhance analytic skills. Participants will use a structured and systematic approach to evaluate the credit standing of a debtor and assess the attractiveness of the risk-return profile of the lending proposition. In this training, case studies and exercises are used to illustrate key learning points, allowing participants to apply the concepts acquired during the training to a real-life scenario.

Understand how credit risk can be quantified, monitored and controlled, exploring the role of credit portfolio management tools such as collateral, documentation and credit derivatives. Most bad debts cases are resulted from poor credit risk assessment.

Explain the nature of fraud and considers appropriate policies, systems and controls to try to prevent fraud occurred.

Defining rules for remuneration in financial industry.

Designed to provide participants with the principles of Shariah (Islamic Law) and their implementation in Islamic banking and finance.

Governance, Risk, Compliance (GRC) provide participants with the knowledge necessary to effectively design and enhance integrated GRC activities across the organization based on established GRC standards and an internationally recognized framework.

Human Resource (HR) designed to face effective hiring practices to onboarding new employees, how to pay employees fairly, to managing employee performance issues and terminating employees the right way.

Capital Adequacy Ratio (CAR) or KPMM is obliged bank to provide minimum capital in accordance with the risk profile.

Business Continuity Management (BCM) provides concrete solutions and delivery strategies of an effective Business Continuity Management System.

Consultancy
IFRS 9
RBBR
LBU
Private Investigator

International Financial Reporting Standards (IFRS 9) / PSAK 71, Indonesian version of IFRS 9, will be effective on 1 January 2020. PSAK 71 introduces new impairment requirements that are based on a forward-looking expected credit loss (ECL) model. The most significant impact of IFRS 9 will be on impairments.

Risk-based Bank Rating (Tingkat Kesehatan Bank) as regulated in OJK Regulation pertaining Self-Assessment of Commercial Bank Soundness Level, commercial banks are required to conduct self-assessment over the Bank’s soundness level by using Risk based approach (Risk Based Bank Rating/RBBR) both on individual or consolidated basis, covering assessment of the following factors: Risk Profile, Good Corporate Governance, Earnings and Capital to get the Composite Rating of Bank Soundness.

Commercial Bank Monthly Report is a financial statements prepared by a bank for the interest of Bank Indonesia, presented pursuant to the system stipulated by Bank Indonesia in a uniform format and definition as well as reported by using codes and numbers.

Private Investigator provides investigation services all of Indonesia. All of our investigators have police and/or military background. We offer private investigation and detective services at local and reasonable rates.

IT Software by Kamakura
Credit Risk, CVA, and DVA; Market Risk; ALM; IFRS 9

Too often rate risk measurement assumes that credit risk and liquidity risk are constant. Concurrently, credit risk measurement assumes that rate risk and liquidity risk are held constant. Kamakura offers fully integrated credit risk, market risk, asset & liability management, and performance measurement in a single software solution. Flexible by design, Kamakura clients can choose from a broad selection of tools and features. Kamakura offers reduced form and structural credit models, default probability estimation from current market prices and from historical default data bases, seven different yield curve smoothing methods, six different term structure models, three stochastic models and much more.