Anti Money Laundering – AVAILABLE ONLINE

17 Nov, 2020 Online Training, Treasury & Risk Management, Yogyakarta 0

JADWAL TRAINING ONLINE

23 – 24 November 2020 | Rp 2.900.000,- Online Training
16 – 17 Desember 2020 | Rp 2.900.000,- Online Training – CONFIRMED

Jadwal Online Training Selanjutnya …

JADWAL TRAINING KELAS

23 – 25 November 2020 | Rp 6.900.000 di Hotel Ibis Malioboro, Yogyakarta
30 November – 02 Desember 2020 | Rp 6.900.000 di Hotel Ibis Malioboro, Yogyakarta

Jadwal Training 2020 Selanjutnya …

Deskripsi Pelatihan Anti Money Laundering

AML Certification -This Course focuses on Anti-Money Laundering Laws, Financial Crimes, and Compliance. This is a key program for those in banking, financial compliance, and enforcement.By attending this program. The added benefits that Participants will receive include:

The ability to use the designation CAMC or CAMO ™ on your business card and resume
1-year membership to the AAFM professional body
Access to the AAFM finance network and body of information online
Experience of a leading finance expert from the American Academy of Financial Management ®
Membership to the only professional body recognized by the ACBSP, the world’s leading collection of business programs and schools
Preferred access to online education centres in USA, UK, Europe, Asia, Middle-East and Latin America
Qualification for application into the AAFM Master Financial Planner Professional Certification
Access to the AAFM international network and journal published online
Gold Embossed and Stamped CAMO™ Certification with your name and designation as a MAAFM (Member of the American Academy of Financial Management) The CAMC™ shows that you have completed graduate banking and financial management education.
Full accreditation fees included in the program fees

Tujuan Kegiatan Pelatihan Anti Money Laundering

By attending this cutting edge course Participants will gain the benefits such as:

Protect your organization against the latest money laundering and fraud techniques
Identify vulnerable and potential areas of risk and recognize potential offenders
Formulate an effective fraud prevention and anti money laundering strategy
Minimize the effects of fraud on your company and successfully navigate the legislative landscape
Conduct good customer due diligence in non-face-to-face transactions
Discover the latest techniques for scoring the risks of customers, products and operations
Identify methods to maximize your ROI in anti-money laundering technology
Gain critical insight and practical knowledge to achieve compliance with Asia, GCC, US and EU regulations
Conduct examinations and audits of anti-money laundering program
Improve your company’s well-being with the tools and knowledge to create and practice value-added anti money laundering initiatives

Materi Pelatihan Anti Money Laundering

Module One

Anti-Money Laundering (AML) From A Regulator’s PerspectiveIs AML Compliance Different From Regular Compliance?
Understanding The Different Requirements
Financial Action Task Force (FATF)
USA Patriot Act
Treasury/Securities and Exchange Commission (SEC)
The Role Of The Regulator In AML Compliance
What you can and cannot expect of banks and other institutions in the reporting chain
Educating the market
Partners To Enforcement
Financial Services Authority (DFSA)
AML and Suspicious Cases Unit (AMLSCU)
Middle East and North Africa Financial Action Task Force (MENAFATF)
US Government, SEC, Secret Service and Treasury
AML In The Introducing-Clearance Context Forfeiture Of funds In US Interbank Accounts

Module Two

AML From An Institution’s Perspective Enterprise-Wide AML: Looking At The Whole Picture
AML at branch offices
Outsourcing issues
Mergers and Acquisitions (M&A)
Suspicious Activity Monitoring, Detection And Reporting
Definition of suspicious activity
Banks and financial institutions required to file Suspicious Activity Reports (SARs)
The gatekeeper initiative – G-8 finance ministers attempt to require professionals to file SARs
When and where to file SARs
Safe harbor from civil liability for filing SARs
Protection from reporting possible criminal activity
Examples of penalties and fines for failure to file SARs
Examples of penalties and fines for improperly filing SARs
Identification And Verification Of Accountholders
Minimum requirements
Determining validity of information received
Determining source of funds
Politically Exposed Persons (PEPs)

Module Three

AML From The Customer’s Perspective
Changing Customer Workload – Passing On Compliance Workload To The Customer
Origination and sources of funds – what is right to ask?
Keeping client confidentiality – is there a conflict of interest?
The legal perspective and precedents
Dealing With Transactions Of The Super-High-Net-Worth
Additional Requirements For US Transactions And Customers

Module Four

Some AML Legislation Affecting The Global Markets
EU, Asia, Africa
Example: Saudi Arabia’s Consultative Council approved 29 articles of anti-money laundering legislation
UAE legislation
Authorized Disclosures And Failure To Disclose
Appropriate consent
Recent cases and penalties
Role of the enforcer and the regulator
Recent changes in legislation (including the
EU’s 3rd AML directive)

Module Five

Implementing AML Initiatives In Your Organization
Ensuring AML Efforts Satisfy Regulators
Monitoring risks
Implementing a risk-based AML program
Strategies For AML Success
Integrated approach
Treat AML as an ongoing process, not an IT solution
Choose integrated IT solutions
Training employees

Case Studies

Case-based discussions will be conducted with topics related to the subjects of training. Exam exercises and questions evaluation.

Instruktur Training

Team Training

JADWAL, INVESTASI, METODE DAN KETENTUAN TRAINING ONLINE 2020

Jadwal Training Online

20 – 21 November 2020
23 – 24 November 2020
25 – 26 November 2020
27 – 28 November 2020
30 November 2020 – 1 Desember 2020
2 – 3 Desember 2020
4 – 5 Desember 2020
7 – 8 Desember 2020
9 – 10 Desember 2020
11 – 12 Desember 202
14 – 15 Desember 2020
16 – 17 Desember 2020
18 – 19 Desember 2020
21 – 22 Desember 2020

Investasi dan Fasilitas Training Online

Course Fee Rp 2.900.000
Modul online training
Certificate training Hardcopy dan atau Softcopy

Metode Training Online

Metode pelatihan online dapat dilakukan dengan dua metode dimana Peserta dapat memilih metode yang sesuai. Metode tersebut adalah :

Metode Peserta Belajar Online Mandiri (Asinkron) yaitu:
- Peserta mendownload materi pelatihan (dalam bentuk file PPT/PDF/video) dan belajar mandiri dengan waktu belajar diatur sendiri oleh peserta.
- Masa aktif tayang setiap materi pelatihan 4 minggu dengan disediakan konsultasi maks 4 jam online dihitung sejak materi mulai ditayangkan.
- Apabila diperlukan peserta dapat diskusi atau konsultasi terkait dengan materi yang akan difasilitasi oleh konsultan/trainer melalui berbagai media seperti Google Meet, Hang Out, Zoom, Team link, atau WhatsApp sesuai dengan kesepakatan.
- Tersedia paket harga khusus jika ada beberapa orang mendaftar untuk training yang sama dan dari perusahaan yang sama
Metode Live Online Training (Sinkron) yaitu:
- Instruktur mengajar secara LIVE dengan durasi 4 jam perhari selama 2 hari secara terjadwal
- Media Live training dapat menggunakan Google Meet, Hang Out, Zoom atau Team link.
- Tersedia harga khusus jika training yang sama diikuti oleh beberapa peserta dari perusahaan yang sama

Ketentuan Online Training

Persiapan Peserta
- Dianjurkan menggunakan laptop, bukan smartphone.
- Koneksi internet yang stabil.
- Buku dan alat tulis.
Platform yang digunakan
1. Beberapa alternative platform Zoom, Google Meet, Hang Out, Team link atau Webex untuk conference live training
2. Materi, tugas dan dokumen lain akan diupload dalam Google Classroom
3. Peserta menginstall aplikasi sesuai yang akan digunakan

JADWAL DAN INVESTASI TRAINING KELAS 2020

Jadwal Training Kelas 2020

Hotel Ibis Malioboro, Yogyakarta

23 – 25 November 2020
30 November 2020 – 2 Desember 2020
7 – 9 Desember 2020
14 – 16 Desember 2020
21 – 23 Desember 2020
28 – 30 Desember 2020

Investasi & Fasilitas Training Kelas

Rp 6.900.000 (Non Residential, Belum Termasuk Pajak PPn 10%)
Jika Perusahaan /Instansi mengirimkan lebih dari satu peserta pada judul dan tanggal yang sama maka akan di berikan potongan harga pada peserta kedua dan seterusnya masing – masing sebesar Rp 1.000.000 per peserta.
VIP training Rp 8.900.000 (4 Hari , Non Residential dengan tambahan Fasilitas Paket studi lapangan/ City tour dan Belum Termasuk Pajak PPn 10%)
Quota minimum 2 peserta
Fasilitas: Certificate, Training kits, USB, Lunch, Coffe Break, Souvenir
Untuk peserta luar kota disediakan transportasi antar-jemput dari Bandara/ Stasiun ke Hotel (berlaku bagi perusahaan yang mengirimkan minimal 3 peserta)