By August 25, 2015 Read More →

Anti Money Laundering – PASTI JALAN

Anti Money Laundering
Hotel Ibis, Yogyakarta | 31 Agustus – 02 September 2015 | Rp 5.900.000,- per peserta
Hotel Ibis, Yogyakarta | 07 – 09 September 2015 | Rp 5.900.000,- per peserta
Hotel Ibis, Yogyakarta | 14 – 16 September 2015 | Rp 5.900.000,- per peserta
Hotel Ibis, Yogyakarta | 21 – 23 September 2015 | Rp 5.900.000,- per peserta
Hotel Ibis, Yogyakarta | 28 – 30 September 2015 | Rp 5.900.000,- per peserta – PASTI JALAN

Jadwal Training 2015 Selanjutnya …

 

 

Deskripsi Training Anti Money Laundering Consultants

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

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 Training Anti Money Laundering Consultants

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.

Metode

  • Presentasi
  • Latihan
  • Study case

Jadwal Training Anti Money Laundering

Hotel Ibis Malioboro, Yogyakarta

  1. 31 Agustus – 2 September2015
  2. 07 – 09 September 2015
  3. 14 – 16 September 2015
  4. 21 – 23 September 2015
  5. 28 – 30 September 2015
  6. 05 – 07 Oktober 2015
  7. 12 – 13 Oktober 2015
  8. 19 – 21 Oktober 2015
  9. 26 – 28 Oktober 2015
  10. 02 – 04 November 2015
  11. 09 – 11 November 2015
  12. 16 – 18 November 2015
  13. 23 – 25 November 2015
  14. 30 November-2 Desember 2015
  15. 07 – 09 Desember 2015
  16. 14 – 16 Desember 2015
  17. 21 – 23 Desember 2015
  18. 28 – 30 Desember 2015

Investasi dan Fasilitas

  • Rp.5.900.000 (Non Residential)
  • 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)

Instuktur

Team Instruktur Perbankan

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