- Event Date : 10-11 October 2019
- Venue : SPACES, 3rd Floor - WTC 3, Sudirman Kav. 29-31, Jakarta
- Facilitator : Gunawan Husin
SPACES, 3rd Floor – WTC 3, Sudirman Kav. 29-31, Jakarta
10-11 October 2019
Safeguarding your institution with enhanced application of a sound AML program.
With greater emphasis and investment on Risk and Compliance in today’s business operations, there should be much lesser sanctions on institutions, but the reality is far from it. The Industry is witnessing the uphill challenge in coping with legal / regulatory changes, personal accountability, moving away from tick-the-box mentality, code of conduct issues and the preserving of shareholders’ value.
Join us and learn from one of the few industry leads to uncover the lessons unlearnt over the years and develop risk- based practices to help secure the financial system from abuse.
Program Objectives:
- To understand the complex and interrelated risks with respect to Money Laundering and the other predicate offences
- To understand the wider context of financial crime risks along with the legal/regulatory provisions in which your institution operates
- To understand your roles/responsibilities in protecting yourself, your customers and your institutions from the potential exploitation by financial criminals
- To understand financial crime risk mitigating process and procedures
- To discuss compliance, operational and practical challenges faced by institutions, in embedding risk culture.
About the Course:
Our facilitator has conducted this program in many parts of the Asia Pacific region for multiple organisations and audience from various backgrounds. Based on the numerous constructive feedback received, we had enhanced and designed this Two-Days workshop, aimed at enhancing and strengthening the understanding of the financial crime risk and its prevention. We need to urgently move on from the tick box mentality and manage beyond compliance not only in meeting legal/ regulatory and morale obligations, but also securing our financial system
from abuse.
Typically a super-dry subject but you can expect an enjoyable learning experience where concepts will be delivered through fun-filled risk management exercises and
games.
Key Topics:
- Introduction and Overview
- About Financial Crime Risk, Current Trends, Issues and Challenges, as well as recent enforcement actions
- Special Notice on Indonesia: FATF and APG Mutual Evaluation Efforts
- Understanding risks and vulnerabilities of Financial Products and other emerging risks, such as virtual currency
- Establishing mandatory risk-based mitigating controls; Policy, Process and Procedures
- KYC and Ongoing CDD requirements, Monitoring, Escalation, Reporting and Investigations
- Economic and Trade Sanctions Program; Key Issues and Applications
- Insight into Countering the Financing of Terrorism; How Terror Groups raise, store and move funds
- Establishing Anti Bribery and Corruption Program; the new normal
- Trade Based Money Laundering; a Beautiful Market to exploit
- Embedding Risk Culture: Setting the Tone from the Top (and the middle)
- Supported by numerous management games and case study discussions.
Who Sould Attend:
- Financial Regulators & Law Enforcement Agencies
- Senior Management Team
- Relationships / Operations Managers
- Risk Management and Finance
- Audit, Legal and Compliance, from public and private sectors.
Lead Facilitator:
Gunawan Husin has more than 24 years of international banking
experience. He is a Founder / Director of Australasia Solutions (AU) and Continuum Asia (SG). He is a seasoned presenter in many international forums and has supported numerous capacity building initiatives across the globe. He also works closely with several global organisation in managing remediation efforts as well as “health check” initiatives.
Professionally Gunawan supports ACAMS as its certified instructor.
Fee: IDR 5,900,000.- (Nett, inclusive training materials, refreshment and lunch).
For optimum learning experience, we shall limit the number of participants for this course.
For Registration process and other course-related enquiries, simply email us at:
registrasi@astaindonesia.com or contact Ms Khalida : +62 811 227 7749
Cancellation / Substitution Policy: If you are unable to attend the course after registration, no refunds will be made, however substitutions are permitted without additional costs.