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.
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
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
Who Sould Attend:
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:
email@example.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.