Anti Money Laundering and LTKM

ACARA

06 – 07 Januari 2020 | Rp 6.400.000 di Yogyakarta/ Semarang/ Solo
03 – 04 Februari 2020 | Rp 7.400.000 di Bandung/ Jakarta/ Surabaya
02 – 03 Maret 2020 | Rp 8.400.000 di Bali/ Batam/ Balikpapan/ Manado/ Lombok

Jadwal Training 2020 Selanjutnya …

Anti Money Laundering and LTKM 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 and LTKM Training Objective

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 and LTKM Training Outline

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

Types of Suspicious Transactions Transactions Categorized

• Transactions that are not Economic Value
• Cash Transactions Using Bulk
• Transactions using Bank Account
• Transactions with transfer abroad
• Transactions related to investments
• Transactions related parties can not be identified
• Transactions related to customer behavior or transactors
• Activities That Can Be Categorized Illegal – Nasa
• suspicious transactions involving a bank employee or agent
• Suspicious Transactions Transactions Through Borrowing
• Transactions Related to the Proceeds of Crime in the field of forestry
• Types Other Transactions

Procedures for Reporting of Suspicious Transactions

• Reporting Procedures
• The procedure for reporting of Suspicious Transactions

Case Studies

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

Metode

Presentasi, Latihan, Study case

Instruktur:

Tri Ciptaningsih SE MM and team

Anti Money Laundering and LTKM

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