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Anti Money Laundering Consultants – PASTI JALAN

Anti Money Laundering Consultants

Yogyakarta | 25 – 26 Mei 2015 | Rp. 4.900.000 Per Peserta
Semarang / Solo | 25 – 26 Mei 2015 | Rp. 5.900.000 Per Peserta
Bandung / Jakarta / Surabaya | 25 – 26 Mei 2015 | Rp. 6.900.000 Per Peserta
Bali / Batam /Balikpapan / Manado / Lombok | 25 – 26 Mei 2015 | Rp. 7.900.000 Per Peserta
Yogyakarta | 03 – 04 Juni 2015 | Rp. 4.900.000 Per Peserta
Semarang / Solo | 03 – 04 Juni 2015 | Rp. 5.900.000 Per Peserta
Bandung / Jakarta / Surabaya | 03 – 04 Juni 2015 | Rp. 6.900.000 Per Peserta
Hotel Lombok Raya, Mataram Lombok | 03 – 04 Juni 2015 | Rp. 7.900.000 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 2015

Tempat (Tentative):

  • Hotel Santika Kuta, Bali
  • Hotel Nagoya Plaza, Batam
  • Hotel Fave, Balikpapan
  • Hotel Aston, Manado
  • The Santosa Villas and Resort, Lombok
  • Hotel Gino Ferucci, Bandung
  • Hotel Santika Pandegiling, Surabaya
  • Hotel Fave Pasar baru Jakarta, Jakarta
  • Hotel Ibis Solo
  • Hotel Ibis Simpang Lima, Semarang
  • Hotel Ibis Malioboro, Yogyakarta

Tanggal:

  • 18 – 19 Mei 2015
  • 25 – 26 Mei 2015
  • 03 – 04 Juni 2015
  • 08 – 09 Juni 2015
  • 15 – 16 Juni 2015
  • 22 – 23 Juni 2015
  • 29 – 30 Juni 2015
  • 06 – 07 Juli 2015
  • 13 – 14 Juli 2015
  • 27 – 28 Juli 2015
  • 03 – 04 Agustus 2015
  • 10 – 11 Agustus 2015
  • 18 – 19 Agustus 2015
  • 24 – 25 Agustus 2015
  • 31 Agustus – 1 September2015
  • 07 – 08 September 2015
  • 14 – 15 September 2015
  • 21 – 22 September 2015
  • 28 – 29 September 2015
  • 05 – 06 Oktober 2015
  • 12 – 13 Oktober 2015
  • 19 – 20 Oktober 2015
  • 26 – 27 Oktober 2015
  • 02 – 03 November 2015
  • 09 – 10 November 2015
  • 16 – 17 November 2015
  • 23 – 24 November 2015
  • 30 November – 1 Desember 2015
  • 07 – 08 Desember 2015
  • 14 – 15 Desember 2015
    21 – 22 Desember 2015
  • 28 – 29 Desember 2015

 

Investasi dan Fasilitas

  • Rp.7.900.000 (Non Residential) untuk lokasi di Bali, Batam, Balikpapan, Manaado atau Lombok
  • Rp. 6.900.000 (Non Residential) untuk lokasi di Bandung, Jakarta atau Surabaya
  • Rp 5.900.000 (Non Residential) untuk Lokasi Solo atau Semarang
  • Rp. 4.900.000 (Non Residential) untuk lokasi di Yogyakarta
  • Quota minimum 3 peserta ( Untuk Manado, Balikpapan dan Lombok Quota minimal 4 peserta)
  • Fasilitas : Certificate,Training kits, USB, Lunch, Coffee Break, Souvenir

 

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