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 – 9:05 Welcome Remarks
Hue Dang, CAMS-Audit, Head of Asia, ACAMS
Heni Nugraheni, Group Head of AML/CFT, Otoritas Jasa Keuangan (OJK)
9:20 – 10:30 Regulatory Update: Compliance Strategies for New Rules and Guidance (Part I)
  • 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
David James, HMRC Fiscal Crime Liaison Officer, British High Commission (Singapore)
Nyoman Sastrawan, MBus, CFE, CAMS, Group Head of Typology/Strategic Research, PPATK
10:30 – 10:50 Networking and Refreshment Break
10:50 – 12:00 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
Hue Dang, CAMS-Audit, Head of Asia, ACAMS
Gunawan Husin, CAMS, Director, Continuum Asia Pte Ltd – Singapore
12:00 – 13:15 Networking Luncheon for all Participants
13:15 – 13:30 Regulatory Update: Compliance Strategies for New Rules and Guidance – Part II
  • Updating on the current changes in Indonesia’s AML regulatory framework
Agustinus Tobing, Chief Compliance Officer, AIA Financial Indonesia
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
Indro T Sutanto, FCC Head, PT Bank HSBC Indonesia
Deni R. Tama, Partner, Fraud Investigation & Dispute Services, Ernst & Young Indonesia
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
Jose John Thottungal, CAMS, Director, Comp Cube Consultants International
Nicholas Turner, CAMS, Attorney – FCC Practice, Clifford Chance
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
Jose John Thottungal, CAMS, Director, Comp Cube Consultants International
Nicholas Turner, CAMS, Attorney – FCC Practice, Clifford Chance
16:50 – 17:00 Closing Remarks
Hue Dang, CAMS-Audit, Head of Asia, ACAMS


ACAMS Members Non-Members
$375 $425
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Platinum Sponsor

Bureau van Dijk

Bureau van Dijk



Hue Dang
  • 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. Ms. Dang has more than 20 years’ experience in banking and finance. Prior to ACAMS, she was 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.

Gunawan Husin
  • Gunawan Husin, CAMS

  • Director
  • Continuum Asia Pte Ltd – Singapore


Mr. Husin has more than 20 years of international banking experience. His main area of focus is Operational Risk Management specializing in disciplines such as Business Continuity Management, Disaster Recovery, Crisis Management, Corporate Security as well as Financial Crime Compliance (Anti Fraud, Anti Money Laundering and Countering the Financing of Terrorism).

He is currently a Principal Consultant of Continuum Asia Pte Ltd – Singapore. Prior to his current role, he was the Asia Pacific Business Control Officer for Global Security and Business Resiliency functions for JP Morgan Chase Bank based in Singapore. In the same institution, he also assumed a role as the head of Southeast Asia for its Business Resiliency function. He was responsible in governing the functions compliance across all entities within the firm and had managed multiple regulatory engagements during regulatory inspections.

David James
  • David James

  • HMRC Fiscal Crime Liaison
  • British High Commission (Singapore)


Mr. James is Her Majesty Royal Customs (HMRC) Asia Pacific Lead on Tax Evasion and Money Laundering, based in Singapore. He is a Tax Inspector by trade with 14 years’ experience of dealing with serious fraud and tax avoidance. He has investigated and led teams of investigators in all types of HMRC intervention involving both criminal and civil responses to tax fraud. In July 2014, Mr. James was posted to Singapore with a focus on combating offshore tax evasion and money laundering in Singapore and the wider Asia Pacific region.

Nyoman Sastrawan
  • Nyoman Sastrawan, MBus, CFE, CAMS

  • Group Head of Typology/Strategic Research
  • Indonesian Financial Transaction Reports and Analysis Centre (PPATK)


Pak Nyoman has worked in the government sector for more than 20 years, beginning with his role as Auditor for Insurance Company in the Ministry of Finance. He then joined the PPATK in 2006, having held various roles, including Senior Analyst of STRs, Group Head of Training for Reporting parties, and his current role as Group Head of Typology/Strategic Research.

He is a frequent speaker and participant at the APG and Egmont Group meetings. He holds a Master of Business in Professional Accounting (MBus), from Melbourne, Australia.

Indro T Sutanto
  • Indro T Sutanto

  • FCC Head
  • PT Bank HSBC Indonesia


Indro Tri Sutanto, S.H., LL.M., graduated from Faculty of Law, University of Indonesia (1995) and obtained Master Degree from Leiden University, International Business Law (2003) and was CAMS certified in 2008.

Mr. Sutanto started his career in legal profession since 1995 and after completing Master Degree program, 2014 onward started his career in Anti Money Laundering and Compliance practitioner in various financial institutions (local and foreign banks). Currently he is working with PT Bank HSBC Indonesia as the Country Head of Financial Crime Compliance.

Deni R. Tama
  • Deni R. Tama

  • Partner, Fraud Investigation & Dispute Services
  • Ernst & Young Indonesia


Pak Deni is a professional in anti-money laundering/sanctions, fraud risk management and anti-bribery/corruption with more than 18 years experiences in consulting and industry, including banking. His previous roles included Country Head Of Financial Crime Compliance, Standard Chartered Bank Indonesia, various positions with consulting firms, as well as auditing roles.

Jose John Thottungal
  • Jose John Thottungal, CAMS

  • Director
  • Comp Cube Consultants International


Mr. Jose has overall over 30 years of professional audit management experience covering over three decades of Financial, Operational, Credit, Risk Management, AML/CTF Risk (including AML Technology risk and controls) and Control, Regulatory Compliance, Investment Banking, Corporate Governance, and IS/IT, both in conventional and Islamic Financial Institutions globally.

His previous roles include being Chief Internal Auditor in Al Rajhi Bank Malaysia, Senior Director of Group Audit of Risk, compliance and Treasury at Al Rajhi Bank Group in Riyadh, Saudi Arabia, and Senior Inspection Specialist at Public Company Accounting Regulator (PCAOB) in Washington D.C., Senior Manager Technology Risk Consulting including on AML/CTF automated global controls for ABN AMRO Europe and North America, and External Audit management (CPA) experience in PricewaterHousecoopers in Canada and USA.

Mr. Jose holds professional certifications as a Certified Public Accountants (CPA), Computer System Security Professional (CSSP), and Certified Anti Money Laundering Specialist (CAMS) and a Masters in Economics & Banking.

Agustinus Tobing
  • Agustinus Tobing

  • Chief Compliance Officer
  • AIA Financial Indonesia


Mr. Tobing has almost 15 years of assurance, business process and technology experience, including his previous role as Group Compliance Head of Sun Life Financial, Head of Risk Compliance Audit & Legal in Commonwealth Life (part of Commonwealth Bank of Australia) and Head of Internal Audit & Quality Assurance in Bakrie Telecom as well as Associate Director at BDO Indonesia where he delivers assurance services in the field of internal audit, IT Audit, Enterprise Risk Management and Fraud Assessment. Prior to his consulting experience in BDO, he was a banker who specializes in Operational Risk Management.

Mr. Toby’s international working experience included as Finance Controller at Free Energy Europe SA (France), Assistant to Corporate Audit Director at Interbrew SA (Belgium) and as a researcher of Operational Risk Management at ABN AMRO Amsterdam. He has in-depth knowledge of Basel II, Sarbanes Oxley (SOX), and FATCA. He holds a Master’s degree in finance and accounting, and is a Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) and Certified in Risk Management Assurance (CRMA).

Nicholas Turner
  • Nicholas Turner, CAMS

  • Attorney – FCC Practice
  • Clifford Chance


Mr. Turner is an attorney in Clifford Chance’s Hong Kong office, where he specializes in financial crimes advisory including economic sanctions and anti-money laundering compliance for the financial services sector. Mr. Turner is admitted to practice law in New York. He previously was a Senior Vice President for regional sanctions compliance at Citi Hong Kong and a Compliance Management Associate for Citi in New York and Los Angeles.

Mr. Turner’s financial crimes compliance experience in North America and Asia includes the trade finance, institutional, capital markets, and retail banking sectors, for both US and non-US financial institutions and corporate clients. He has conducted sanctions compliance training seminars in the United States and Asia. His recent publications include “The Financial Action Task Force: International Regulatory Convergence Through Soft Law,” published in the New York Law School Law Review, in 2015, and “Regulation E: Compliance Challenges under the CFPB’s Remittance Transfer Rule,” published in the Journal of Taxation and Regulation of Financial Institutions, in 2013.