Training Anti Money Laundering And Laporan Transaksi Keuangan Kecurigaan

Table of Contents

Silabus Training Anti Money Laundering And Laporan Transaksi Keuangan Kecurigaan

Deskripsi Training Anti Money Laundering And Laporan Transaksi Keuangan Kecurigaan

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

Menimbang cukup kompleknya materi pelatihan Anti Money Laundering And Laporan Transaksi Keuangan Kecurigaan 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. Mitra Solusi Training dapat menjadi mitra terpercaya anda untuk solusi kebutuhan training di perusahaan anda.

Tujuan Kegiatan

Dengan mengikuti pelatihan Anti Money Laundering di Mitra Solusi Training ini, Peserta dapat berbagi pengetahuan / sharing knowledge mengenai Laporan Transaksi Keuangan Kecurigaan dengan peserta dari perusahaan lain yang bergerak di bidang Keuangan.

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

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-based discussions will be conducted with topics related to the subjects of training. Exam exercises and questions evaluation.
Studi Kasus / Praktek pemecahan masalah Anti Money Laundering And Laporan Transaksi Keuangan Kecurigaan.

Metode :

Metode Training Anti Money Laundering And Laporan Transaksi Keuangan Kecurigaan dapat menggunakan fasilitas training zoom atau training online, dan bisa juga training offline atau training tatap muka.

Instruktur :

Instruktur yang mengajar pelatihan Anti Money Laundering And Laporan Transaksi Keuangan Kecurigaan ini adalah instruktur yang berkompeten di bidang Keuangan baik dari kalangan akademisi maupun praktisi.

Peserta :

Peserta yang dapat mengikuti training Anti Money Laundering And Laporan Transaksi Keuangan Kecurigaan ini adalah staff sdm atau karyawan yang ingin mendalami bidang Keuangan.

Jadwal Pelatihan Mitra Solusi Training Tahun 2025 :

Batch 1 : 15 – 16 Januari 2025
Batch 2 : 12 – 13 Februari 2025
Batch 3 : 05 – 06 Maret 2025
Batch 4 : 16 – 17 April 2025
Batch 5 : 14 – 15 Mei 2025
Batch 6 : 11 – 12 Juni 2025
Batch 7 : 02 – 03 Juli 2025 || 23 – 24 Juli 2025
Batch 8 : 13 – 14 Agustus 2025
Batch 9 : 03 – 04 September 2025 || 24 – 25 September 2025
Batch 10 : 15 – 16 Oktober 2025
Batch 11 : 05 – 06 November 2025 || 26 – 27 November 2025
Batch 12 : 10 – 11 Desember 2025
Jadwal tersebut dapat disesuaikan dengan kebutuhan calon peserta

Lokasi Training Tahun 2025 :

Yogyakarta, Hotel Dafam Seturan(7.300.000 IDR / participant)
Jakarta, Hotel Amaris Tendean (7.900.000 IDR / participant)
Bandung, Hotel Golden Flower (7.800.000 IDR / participant)
Bali, Hotel Ibis Kuta (8.500.000 IDR / participant)
Lombok, Hotel Jayakarta (8.750.000 IDR / participant)
Catatan :
• Waktu pelatihan Dua+1* hari dengan Biaya tersedia untuk Perorangan, Group, dan Inhouse Training, belum termasuk akomodasi/penginapan.
• Untuk biaya dan jadwal training harap menghubungi marketing kembali

Investasi training :

Investasi pelatihan selama dua hari tersebut menyesuaikan dengan jumlah peserta (on call). *Please feel free to contact us.
Apabila perusahaan membutuhkan paket in house training, anggaran investasi pelatihan dapat menyesuaikan dengan anggaran perusahaan.