Anti Money Laundering Consultants – AVAILABLE ONLINE

JADWAL ONLINE TRAINING

10 – 11 Februari 2021 | Rp 2.900.000,- Online Training
15 – 16 Februari 2021 | Rp 2.900.000,- Online Training

Jadwal Online Training Selanjutnya …

JADWAL TRAINING KELAS

15 – 16 Februari 2021 | Rp 6.900.000,- di Hotel Ibis Malioboro, Yogyakarta
22 – 23 Februari 2021 | Rp 6.900.000,- di Hotel Ibis Malioboro, Yogyakarta

Jadwal Training Kelas Selanjutnya …

Anti Money Laundering Consultants Training Description

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

Anti Money Laundering Consultants Training Purposes

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

Anti Money Laundering Consultants Training Outlines

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.

JADWAL, METODE, KETENTUAN, INVESTASI DAN FASILITAS ONLINE TRAINING

• Rp 6.900.000 (Non Residential)
• 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 khusus bagi perusahaan yang mengirimkan minimal 3 orang peserta)

Anti Money Laundering Consultants

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