Pelatihan Anti Money Laundering (AML) and Laporan transaksi keuangan mencurigakan (LTKM)
Training Anti Pencucian Uang and Laporan Transaksi Keuangan Mencurigakan (LTKM)
Deskripsi
AML -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
* Access to the AAFM international network and journal published online
* Gold Embossed and Stamped CAMO™ 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 Pelatihan AML – Anti Money Laundering and LTKM – Laporan transaksi keuangan mencurigakan
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
Instruktur yang mengajar pelatihan AML and LTKM ini adalah instruktur yang berkompeten di bidang AML and LTKM baik dari kalangan akademisi maupun praktisi.
Jadwal Pelatihan Transform-mpi.com 2025 :
- Batch 1 : 30 – 31 Januari 2025
- Batch 2 : 13 – 14 Februari 2025
- Batch 3 : 11 – 12 Maret 2025
- Batch 4 : 16 – 17 April 2025
- Batch 5 : 15 – 16 Mei 2025
- Batch 6 : 25 – 26 Juni 2025
- Batch 7 : 16 – 17 Juli 2025
- Batch 8 : 6 – 7 Agustus 2025
- Batch 9 : 3 – 4 September 2025
- Batch 10 : 8 – 9 Oktober 2025 || 29 – 30 Oktober 2025
- Batch 11 : 13 – 14 November 2025 || 25 – 27 November 2025
- Batch 12 : 15 – 16 Desember 2025
Catatan : Jadwal dapat menyesuaikan dengan kebutuhan anda.
Biaya dan Lokasi Pelatihan :
- Jakarta :
- Bandung
- Yogyakarta
- Surabaya
- Malang
- Bali
- Lombok
Catatan : Biaya diatas belum termasuk akomodasi/penginapan. Apabila ada pertayaan mengenai materi, biaya, lokasi, jadwal dan penawaran lainnya, hubungi kami di nomor CS kami.
Fasilitas Pelatihan di transform-mpi.com:
- Penjemputan dari Hotel/Bandara/Stasiun/Terminal.
- Training Kit (Dokumentasi photo, Blocknote, ATK, Flashdisk, dll).
- Transportasi Peserta ke tempat pelatihan.
- 2x Coffe Break & 1 Lunch (Makan Siang).
- Training Room Full AC and Multimedia.
- Free Bag or Bagpackers (Tas Training).
- Softfile Foto Training
- Sertifikat Pelatihan.
- Souvenir Exclusive.
