Pelatihan Anti Money Laundering (AML) and Laporan transaksi keuangan mencurigakan (LTKM)

Training Anti Pencucian Uang and Laporan Transaksi Keuangan Mencurigakan (LTKM).

Deskripsi

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 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

METODE TRAINING

1. Presentation
2. Discuss
3. Case Study
4. Evaluation
5. Pre-Test & Post-Test
6. Games

Jadwal DsBanking Training Tahun 2025

• Training Bulan Januari : 18-19 Januari 2025
• Training Bulan Februari : 22-23 Februari 2025
• Training Bulan Maret : 15-16 Maret 2025
• Training Bulan April : 19-20 April 2025
• Training Bulan Mei : 23-24 Mei 2025
• Training Bulan Juni : 14-15 Juni 2025
• Training Bulan Juli : 12-13 Juli 2025
• Training Bulan Agustus : 23-24 Agustus 2025
• Training Bulan September : 13 – 14 September 2025
• Training Bulan Oktober : 11-12 Oktober 2025
• Training Bulan November : 29-30 November 2025
• Training Bulan Desember : 13-14 Desember 2025

Catatan: Jadwal tersebut dapat disesuaikan dengan kebutuhan calon peserta. Peserta dapat mengajukan tanggal pelaksanaan pelatihan.

LOKASI 

REGULER TRAINING

• Yogyakarta, Hotel Dafam Malioboro (6.000.000 IDR / participant)
• Jakarta, Hotel Amaris Tendean (6.500.000 IDR / participant)
• Bandung, Hotel Golden Flower (6.500.000 IDR / participant)
• Bali, Hotel Ibis Kuta (7.500.000 IDR / participant)
• Lombok, Hotel Jayakarta (7.500.000 IDR / participant)

ONLINE TRAINING VIA ZOOM

INVESTASI 

• Investasi pelatihan selama tiga hari tersebut menyesuaikan dengan jumlah peserta (on call). *Please feel free to contact us.

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

Benefit Apa Saja yang Didapatkan Peserta?

• FREE Airport pickup service (Gratis Antar jemput Hotel/Bandara)
• FREE Transportasi Peserta ke tempat pelatihan
• Module / Handout
• FREE Flashdisk
• Sertifikat
• FREE Bag or backpack (Tas Training)
• Training Kit (Dokumentasi photo, Blocknote, ATK, etc)
• 2x Coffee Break & 1 Lunch, Dinner
• FREE Souvenir Exclusive

FAQ tentang Dsbanking

Q : Berapa minimal running pelatihan ini ?
A : Pelatihan ini akan running idealnya minimal dengan 3 peserta, tetapi bisa disesuaikan dengan kebutuhan peserta

Q : Apakah bisa jika saya hanya ingin pelatihan sendiri aja / private course ?
A : Bisa, kami akan membantu menyelenggarakan pelatihan 1 hari jika ada persetujuan dari klien

Q : Dimana saja pelatihan biasanya di selenggarakan?
A : Pelatihan kami selenggarakan di beberapa kota besar di Indonesia seperti Bandung, Jakarta, Yogyakarta, Surabaya, Malang, Bali, Lombok dan beberapa negara seperti Singapore dan Malaysia

Q : Apakah bisa diselenggarakan selain di kota lain?
A : Penyelenggaraan pelatihan bisa diadakan di kota lain dengan minimal kuota 5 orang setiap kelas

Q : Apakah bisa juga diselenggarakan secara IHT/ In House Training di Perusahaan klien ?
A : Bisa diselenggarakan secara IHT di Perusahaan klien

Q : Apakah jadwal bisa disesuaikan dengan kebutuhan klien ?
A : Jadwal pelatihan dapat di sesuaikan dengan kebutuhan klien.

Materi, Lokasi dan Jadwal Pelatihan Bisa Berubah Sewaktu-waktu dan disesuaikan Dengan Kondisi Peserta, dimohon untuk Melakukan Konfirmasi untuk Segala Bentuk Perubahan, agar Tidak Terjadi Miskomunikasi. Segera Daftar Pelatihan, Diskon Menarik hanya Bulan Ini.

Silabus Training ini disunting oleh Suhada Faisal sebagai Content Writer Spesialis di bidang Pelatihan. Berpengalaman lebih dari 5 tahun sebagai konsultan training atau seminar baik secara online maupun offline.