3rd Annual Enhanced AML and Financial Crime Tools and Techniques Seminar – Jakarta, Indonesia

  • When: 23 May 2017
  • Where: Jakarta, Indonesia
  • Venue: The Westin Jakarta
    Jl. HR Rasuna Said Kav. C-22,
    Jakarta, Indonesia 12940

This targeted one-day seminar provides a forum for in-depth discussions covering key areas of AML compliance and financial crime prevention. Take advantage of the small group format and take away valuable tools and techniques to share with your team.

Our speaker faculty will share their expertise in a wide range of topics, including addressing regional compliance challenges, effective sanctions management, and an interactive workshop on implementing risk assessment processes.


8.00 – 9.00 Registration and morning tea
9.00 – 9.10 Welcome Remarks
Hue Dang, CAMS-Audit, Head of Asia, ACAMS
9:10 – 10:40 Regulatory Update: Compliance Strategies for New Rules and Guidance
  • Updating on the current changes in Indonesia’s AML regulatory framework
  • Preparing for the Impact of the 4th-Round of FATF Mutual Evaluations on Your AML Program
  • Meeting upcoming FATCA Deadlines on gross proceeds payments and strategizing for the upcoming OECD common reporting standard (GATCA) implementation
  • Understanding the next steps in a post-Tax Amnesty environment
10:40 – 11:00 Networking and Refreshment Break
11:00 – 12:15 Updating AML Models to Meet Global Ultimate Beneficial Ownership (UBO) Standards
  • Tailoring on-boarding and due diligence policies to flag potential UBO exposure
  • Using global data sharing and public registers to enhance monitoring for UBO risks
  • Creating internal systems to assure UBO alerts are escalated, investigated and resolved
12:15 – 13:30 Networking Luncheon for all Participants
13:30 – 14:45 Protecting Institutions from Exposure to Corrupt Proceeds
  • Reviewing third-party agents and foreign entities for potential PEP exposure
  • Analyzing Panama Papers’ cases to identify best practices for monitoring shell firms
  • Using corruption and bribery typologies to detect and resolve transactional red flags
Part I: Strengthening Compliance Oversight with a Risk-Based Approach
  • Tailoring sanctions compliance models to reflect unique institutional risks based on business lines, client profiles, geographic issues and transaction patterns
  • Utilizing emerging technologies to enhance entity resolution and provide robust implementation of sanctions changes
15:30 – 15:50 Networking and Refreshment Break
Part II: Strengthening Compliance Oversight with a Risk-Based Approach
  • Integrating sanctions oversight into existing culture of compliance with staff training on identifying red flags, updating risk assessments and conducting enhanced due diligence
  • Performing independent sanctions model testing to ensure systemic integrity and identify and resolve any compliance oversight deficiencies
16:50 – 17:00 Closing Remarks
Hue Dang, CAMS-Audit, Head of Asia, ACAMS


ACAMS Members Non-Members
Early Bird Offer
Until 7 April
$325 $350
Standard Price $375 $425
Register Now Join ACAMS

Download Agenda

Platinum Sponsor

Bureau van Dijk

Bureau van Dijk



  • Hue Dang, CAMS-Audit

  • Head of Asia


Ms. Dang is the Head of Asia of ACAMS, having established its regional head office in Hong Kong in 2008. Prior to joining ACAMS, Ms. Dang had more than 15 years’ experience in banking and finance. She was previously a Bank Examiner at the Federal Reserve Bank of Boston, Manager with Barclays Capital’s Investment Banking Division in Singapore, Director for Business Development at Citibank’s Global Consumer Banking Group in Singapore and Director of Business Development, Asia/Pacific, for Thomson Financial in Hong Kong. Ms. Dang holds educational degrees from the US, with a Bachelor of Arts Degree with honors from Amherst College and a Master in Public Policy from Harvard University, John F. Kennedy School of Government. She is also a member of the Executive Boards of the ACAMS Hong Kong and Singapore Chapters.