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.
Jika anda mengikuti training di PT Mitra Solusi Training, anda akan mendapatkan pembahasan mengenai :
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.
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.
Untuk itu pentingnya agar kita dapat dibimbing melaluli sebuah pelatihan Anti Money Laundering And Laporan Transaksi Keuangan Kecurigaan, namun sayangnya tidak banyak training provider yang spesialis di bidang Keuangan, untuk itu Perlunya bagi kita untuk dapat memilih provider training yang tepat agar pengetahuan kita mengenai Anti Money Laundering And Laporan Transaksi Keuangan Kecurigaan tepat guna dan tepat sasaran.
Hubungi Mitra Solusi Training bisa zoom, online / tatap muka, offline | WA : 0812 9044 6707 untuk informasi lebih lanjut mengenai jadwal training Anti Money Laundering And Laporan Transaksi Keuangan Kecurigaan yang terdekat yang akan running.
Jika anda mengikuti pelatihan Anti Money Laundering And Laporan Transaksi Keuangan Kecurigaan secara offline / tatap muka di Mitra Solusi Training, anda juga akan mendapatkan fasilitas :
Free Penjemputan dari bandara ke hotel*.
Modul / Handout.
Flashdisk*.
Certificate of attendance.
FREE Bag or bagpacker.
Lokasi yang dapat anda pilih antara lain :
Yogyakarta
Jakarta
Bandung
Surabaya
Bali
Lombok
