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Tag: training anti money laundering jakarta

TRAINING ONLINE ANTI MONEY LAUNDERING

TRAINING ONLINE ANTI MONEY LAUNDERING

DESKRIPSI TRAINING WEBINAR ANTI PENCUCIAN UANG :

Anti Money Laundering (AML) mengacu pada seperangkat hukum, peraturan, dan prosedur manajemen risiko yang dimaksudkan untuk mencegah penyamaran dana yang diperoleh secara ilegal sebagai pendapatan yang sah. … Tujuannya adalah untuk menghentikan skema customer yang berpartisipasi dalam Money Laundering.Menimbang cukup kompleknya materi pelatihan anti money laundering ini bagi peserta, dibutuhkan training provider yang berpengalaman di bidangnya agar tidak membuat peserta tidak menjadi cepat bosan dan jenuh dalam mendalami bidang teknik ini.

TUJUAN TRAINING ANTI MONEY LAUNDERING LAWS UNTUK PRAKERJA :

Dengan mengikuti pelatihan anti money laundering Peserta dapat berbagi pengetahuan / sharing knowledge mengenai anti money laundering dengan peserta dari perusahaan lain yang bergerak di bidang anti money laundering

MATERI pelatihan anti pencucian uang online Zoom :

Modul Satu

* Anti Pencucian Uang (AML) Dari Perspektif RegulatorApakah Kepatuhan AML Berbeda dengan Kepatuhan Biasa?

* Memahami Persyaratan Yang Berbeda

* Gugus Tugas Aksi Keuangan (FATF)

* Undang-Undang Patriot AS

* Komisi Perbendaharaan/Sekuritas dan Pertukaran (SEC)

* Peran Regulator Dalam Kepatuhan AML

* Apa yang dapat dan tidak dapat Anda harapkan dari bank dan lembaga lain dalam rantai pelaporan

* Mendidik pasar

* Mitra Untuk Penegakan

* Otoritas Jasa Keuangan (OJK)

* Unit AML dan Kasus Mencurigakan (AMLSCU)

* Gugus Tugas Aksi Keuangan Timur Tengah dan Afrika Utara (MENAFATF)

* Pemerintah AS, SEC, Dinas Rahasia, dan Perbendaharaan

* AML Dalam Konteks Introducing-Clearance Forfeiture Dana Di Rekening Antar Bank AS

Modul Dua

* AML Dari Perspektif Institusi Enterprise-Wide AML: Melihat Gambaran Keseluruhan

* AML di kantor cabang

* Masalah outsourcing

* Merger dan Akuisisi (M&A)

* Pemantauan, Deteksi, dan Pelaporan Aktivitas Mencurigakan

* Definisi aktivitas mencurigakan

* Bank dan lembaga keuangan wajib mengajukan Laporan Kegiatan Mencurigakan (SAR)

* Inisiatif penjaga gerbang – menteri keuangan G-8 berusaha meminta para profesional untuk mengajukan SAR

* Kapan dan di mana harus mengajukan SAR

* Pelabuhan yang aman dari tanggung jawab perdata untuk mengajukan SAR

* Perlindungan dari pelaporan kemungkinan aktivitas kriminal

* Contoh hukuman dan denda untuk kegagalan untuk mengajukan SAR

* Contoh hukuman dan denda untuk pengajuan SAR yang tidak benar

* Identifikasi Dan Verifikasi Pemegang Rekening

* Persyaratan minimum

* Menentukan validitas informasi yang diterima

*Menentukan sumber dana

* Orang yang Terkena Politik (PEP)

Modul Tiga

* AML Dari Perspektif Pelanggan

* Mengubah Beban Kerja Pelanggan – Meneruskan Beban Kerja Kepatuhan Kepada Pelanggan

* Asal dan sumber dana – apa yang harus ditanyakan?

* Menjaga kerahasiaan klien – apakah ada konflik kepentingan?

* Perspektif hukum dan preseden

* Berurusan Dengan Transaksi Bernilai Sangat Tinggi

* Persyaratan Tambahan Untuk Transaksi dan Pelanggan AS

Modul Empat

* Beberapa Perundang-undangan AML yang Mempengaruhi Pasar Global

* UE, Asia, Afrika

* Contoh: Dewan Permusyawaratan Arab Saudi menyetujui 29 pasal undang-undang anti pencucian uang

* Undang-undang UEA

* Pengungkapan Resmi Dan Kegagalan Untuk Mengungkapkan

* Persetujuan yang sesuai

* Kasus dan hukuman terbaru

* Peran penegak dan regulator

* Perubahan terbaru dalam undang-undang (termasuk

* Arahan AML ke-3 UE)

Modul Lima

* Menerapkan Inisiatif AML Di Organisasi Anda

* Memastikan Upaya AML Memuaskan Regulator

* Memantau risiko

* Menerapkan program AML berbasis risiko

* Strategi Untuk Sukses AML

* Pendekatan terintegrasi

* Perlakukan AML sebagai proses yang berkelanjutan, bukan solusi TI

* Pilih solusi TI terintegrasi

* Melatih karyawan

* Studi Kasus / Praktek pemecahan masalah anti money laundering

METODE pelatihan anti money laundering laws online Zoom :

Metode Training anti money laundering dapat menggunakan fasilitas training zoom atau training online, dan bisa juga training offline atau training tatap muka.

INSTRUKTUR pelatihan hukum-hukum anti pencucian uang online Zoom :

Instruktur yang mengajar pelatihan anti money laundering ini adalah instruktur yang berkompeten di bidang anti money laundering ini baik dari kalangan akademisi maupun praktisi.

PESERTA

Peserta yang dapat mengikuti training anti money laundering ini adalah staff sdm atau karyawan yang ingin mendalami bidang anti money laundering

Karena kompleksnya pelatihan ini, maka dibutuhkan pendalaman yang lebih komprehensif melalui sebuah training. Dan menjadi sebuah kebutuhan akan training provider yang berpengalaman di bidangnya agar tidak membuat peserta menjadi cepat bosan dan jenuh dalam mendalami bidang teknik ini.

Jadwal Pelatihan Gemilang Training Tahun 2026 :

· 7 – 8 Januari 2026

· 11 – 12 Februari 2026

· 4 – 5 Maret 2026

· 8 – 9 April 2026

· 6 – 7 Mei 2026

· 10 – 11 Juni 2026

· 10 – 11 Juni 2026

· 5 – 6 Agustus 2026

· 9 – 10 September 2026

· 14 – 15 Oktober 2026

· 4 – 5 November 2026

· 2 – 3 Desember 2026

Investasi dan Lokasi pelatihan:

· Yogyakarta, Hotel Neo Malioboro (7.500.000 IDR participant)

· Jakarta, Hotel Amaris Tendean (7.500.000 IDR participant)

· Bandung, Hotel Neo Dipatiukur (7.500.000 IDR participant)

· Bali, Hotel Ibis Kuta(7.500.000 IDR participant)

· Surabaya, Hotel Amaris, Ibis Style (7.500.000 IDR participant)

· Lombok, Sentosa Resort (7.500.000 IDR participant)

· Catatan : Apabila perusahaan membutuhkan paket in house training, anggaran investasi pelatihan dapat menyesuaikan dengan anggaran perusahaan.

Fasilitas :

· FREE Airport pickup service (Gratis Antar jemput HotelBandaraStasiunTerminal)

· FREE Akomodasi Peserta ke tempat pelatihan .

· Module Handout

· FREE Flashdisk

· Sertifikat

· FREE Bag or bagpackers (Tas Training)

· Training Kit (Dokumentasi photo, Blocknote, ATK, etc)

· 2xCoffe Break & 1 Lunch, Dinner

· FREE Souvenir Exclusive

· Training room full AC and Multimedia

August 17, 2023
TRAINING ANTI MONEY LAUNDERING CONSULTANTS
TRAINING ANTI MONEY LAUNDERING CONSULTANTS

TRAINING KONSULTAN ANTI PENCUCIAN UANG

TRAINING AML CONSULTANT

Objectives Training Anti Money Laundering Consultants

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

Target Audience

This AAFM ® course is for anyone responsible for anti-money laundering, cash transactions and fraud identification in their organization, such as Anti-Money Laundering Professionals, Compliance Officers, Chief Financial Officers and Finance Directors and Managers. Those working as Risk Managers, Internal and External Auditors, Government Regulators, Financial Accountants and Bank Officials will certainly benefit, as well as anyone working in non-financial businesses and interested in becoming in anti-money laundering.

Contents Training Anti Money Laundering Consultants

Module One

Anti-Money Laundering (AML) From A Regulator’s Perspective Is AML Compliance Different From Regular Compliance?

Understanding The Different Requirements
* Financial Action Task Force (FATF)
* USA Patriot Act
* TreasurySecurities 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

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.

Methods Training Anti Money Laundering Consultants
* Presentation
* Discussion
* Case Study
* Exam
Jadwal Pelatihan Gemilang Training Tahun 2026 :
- 7 – 8 Januari 2026
- 11 – 12 Februari 2026
- 4 – 5 Maret 2026
- 8 – 9 April 2026
- 6 – 7 Mei 2026
- 10 – 11 Juni 2026
- 8 – 9 Juli 2026
- 5 – 6 Agustus 2026
- 9 – 10 September 2026
- 14 – 15 Oktober 2026
- 4 – 5 November 2026
- 2 – 3 Desember 2026
- Investasi dan Lokasi pelatihan:
  
  Yogyakarta, Hotel Neo Malioboro (7.500.000 IDR participant)
  
  Jakarta, Hotel Amaris Tendean (7.500.000 IDR participant)
  
  Bandung, Hotel Neo Dipatiukur (7.500.000 IDR participant)
  
  Bali, Hotel Ibis Kuta(7.500.000 IDR participant)
  
  Surabaya, Hotel Amaris, Ibis Style (7.500.000 IDR participant)
  
  Lombok, Sentosa Resort (7.500.000 IDR participant)
  
  Catatan : Apabila perusahaan membutuhkan paket in house training, anggaran investasi pelatihan dapat menyesuaikan dengan anggaran perusahaan.
  Fasilitas :
  
  FREE Airport pickup service (Gratis Antar jemput HotelBandaraStasiunTerminal)
  
  FREE Akomodasi Peserta ke tempat pelatihan .
  
  Module Handout
  
  FREE Flashdisk
  
  Sertifikat
  
  FREE Bag or bagpackers (Tas Training)
  
  Training Kit (Dokumentasi photo, Blocknote, ATK, etc)
  
  2xCoffe Break & 1 Lunch, Dinner
  
  FREE Souvenir Exclusive
  
  Training room full AC and Multimedia
August 9, 2018
TRAINING ANTI MONEY LAUNDERING CONSULTANTS
TRAINING ANTI MONEY LAUNDERING CONSULTANTS

TRAINING KONSULTAN ANTI PENCUCIAN UANG

TRAINING ANTI MONEY LAUNDERING

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
* TreasurySecurities 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

Instuktur

Team Instruktur Perbankan
Jadwal Pelatihan Gemilang Training Tahun 2026 :
- 7 – 8 Januari 2026
- 11 – 12 Februari 2026
- 4 – 5 Maret 2026
- 8 – 9 April 2026
- 6 – 7 Mei 2026
- 10 – 11 Juni 2026
- 8 – 9 Juli 2026
- 5 – 6 Agustus 2026
- 9 – 10 September 2026
- 14 – 15 Oktober 2026
- 4 – 5 November 2026
- 2 – 3 Desember 2026
August 6, 2018