ACAMS 5th Annual Jakarta Symposium – “Enhanced AML and Financial Crime Tools & Techniques”

  • When: 25 April 2019 (Thursday)
  • Where: Jakarta, Indonesia
  • Venue: The Westin Jakarta
    Jl. HR Rasuna Said Kav. C-22,
    A Jakarta, Jakarta 12940 Indonesia

This targeted symposium will provide in-depth discussions covering key areas in AML compliance and financial crime prevention. Our faculty of speakers will share their expertise on a wide range of topics, which includes addressing regional AML compliance challenges and regulatory developments.

Please contact asia@acams.org for any further event details / sponsorship enquiries.

Educational Credit Units (ECUs)

Six Educational Credit Units (ECUs) will be given upon your attendance of the conference. The ECUs are accruable to your application of CAMS Exam (as Qualifying Credits), or CAMS Recertification.

Agenda-at-a-glance

08:00 – 09:00 Registration and Morning Tea
09:00 – 09:15 Welcome Remarks
Hue Dang, CAMS-Audit, Head of Asia, ACAMS
09:15 – 10:00 Regulatory Update: Analyzing Regional AML Trends and New Developments

Speakers:
Hue Dang, CAMS-Audit, Head of Asia, ACAMS
Nicholas Turner, CAMS, Attorney – FCC Practice, Clifford Chance
10:00 – 10:30 Special Presentation
I Nyoman Sastrawan, CAMS, Group Head of Research, Research and Examination Directorate, PPATK
10:30 – 10:50 Networking and Refreshment Break
10:50 – 12:00 Crafting Processes to Combat Illicit Money Flows in Indonesia

Moderator:
Dr. William Scott Grob, CAMS-FCI, AML Director – APAC, ACAMS

Speakers:
Dr. Hendi Yogi Prabowo, CAMS, Center for Forensic Accounting Studies, Islamic University of Indonesia
Douglas Wolfson, Director of Financial Crime Compliance, LexisNexis Risk Solutions- Asia
12:00 – 13:00 Networking Luncheon
13:00 – 14:00 Evaluating the Money Laundering Risks of Insurance Products

Moderator:
Dr. William Scott Grob, CAMS-FCI, AML Director – APAC, ACAMS

Speakers:
Hani Kusumowardhani, CAMS, Chief Compliance Officer, PFI Mega Life
Agustinus Tobing, CCO, AIA Indonesia
14:00 – 15:00 FinTech Update: Strengthening Electronic Payment Systems with New Technologies to Mitigate Abuse

Moderator:
Gunawan Husin, CAMS, Director and Principal Consultant, Australasia Solutions Pty Ltd, Australia

Speaker:
Budi Gandasoebrata, Director, Go Pay and Vice Chairman, Fintech Association of Indonesia
Vishal Tulsian, Managing Director, AmarBank
15:00 – 15:20 Networking and Refreshment Break
15:20 – 16:50 Interactive Workshop: Wrestling with the New Wolfsberg Correspondent Banking Questionnaire and the Internal Implications

Moderator:
Dr. William Scott Grob, CAMS-FCI, AML Director – APAC, ACAMS

Speakers:
Tutwuri Anggarwani, CAMS, Director of Compliance, ANZ Indonesia
Deni R. Tama, Partner, Fraud Investigation & Dispute Services, Ernst & Young Indonesia
16:50 – 17:00 Closing Remarks
Hue Dang, CAMS-Audit, Head of Asia, ACAMS

(Program is subject to change)

Silver Sponsor

Bureau van Dijk

BVD-Moody

https://www.bvdinfo.com/

Pricing

ACAMS Members Non-Members
USD 375 USD 425
Register Now Join ACAMS

Discounts are available for groups of 3 or more. Please contact asia@acams.org for details.
*Discounts cannot be combined

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Special Presentation

Nyoman Sastrawan
  • I Nyoman Sastrawan, CAMS

  • Group Head of Research, Research and Examination Directorate
  • PPATK

Bio

I Nyoman Sastrawan has worked in the government sector for more than 20 years, beginning with his role as Auditor in the Ministry of Finance. He is CAMS certified. 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 position as Group Head of Typology/Strategic Research. He is a frequent speaker and participant at the APG, Egmont Group meetings and others International Forum related to AML/CFT. He holds a Master of Business in Professional Accounting (MBus), from Melbourne, Australia. He is also a Certified Fraud Examiner (CFE).

Mr. Sastrawan was the Indonesia delegation on APG Plenary for Indonesia MER (Nepal- July 2018). He was also a speaker at CTF Summit Bangkok (Nov 2018) to deliver the result of multinational joint research on External Funding for TF in SEA Regions. Attending pre CTF Summit Face to Face meeting at Perth (14 -17 April 2019), Mr. Sastrawan was a leader on multinational joint research on Threat Assessment Corruption for next CTF Summit (Makati- Nov 2019).

Speaker Faculty (Surname in Alphabetical Order)

Tutwuri Anggarwani
  • Tutwuri Anggarwani, CAMS

  • Director of Compliance
  • ANZ Indonesia


Hue Dang
  • Hue Dang, CAMS-Audit

  • Head of Asia Pacific
  • ACAMS

Bio

Ms. Dang is the Head of Asia Pacific of ACAMS, having established its regional head office in Hong Kong in 2008. Ms. Dang has more than 25 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.


Budi Gandasoebrata
  • Budi Gandasoebrata

  • Director
  • Go Pay
  • Vice Chairman
  • Fintech Association of Indonesia

Bio

Mr. Gandasoebrata is Managing Director of GO-PAY. He is also the Vice Chairman, Payments System at Asosiasi Finteh Indonesia. Mr. Gandasoebrata has been contributing significantly to the fast-pace progress of GO-PAY as Indonesia’s leading electronic money for any payment transaction that you can use through GOJEK app. Since the launch of GOJEK app in 2015, GOJEK’s technology – including GO-PAY – has improved the lives for millions of people while empowering the informal sector and Micro, Small and Medium Enterprises or MSMEs.

Preceding his role in GO-PAY, Mr. Gandasoebrata worked for ST-Ericsson as Research and Development Engineer where he successfully transferred and built multimedia competence team in Singapore in less than one year. Prior to that, he worked at NXP Semiconductors in 2007 and Vodafone in 2006. Mr. Gandasoebrata obtained his Bachelor of Science degree from Fontys University of Applied Science majoring in Electrical Engineering.


William Scott Grob
  • Dr. William Scott Grob, CAMS-FCI

  • AML Director – APAC
  • ACAMS

Bio

Dr. Grob has over 25 years of financial and banking expertise. His most recent role was as Regional Head of Affiliates Management, HSBC, where he worked on mitigating financial crime and correspondent banking risks across Asia. His 12-year career at the bank also included managing risk within the Equity/FX prime brokerage business, Structured Funds business, and Hedge Fund units.

Dr. Grob earned a Bachelor’s degree from Boston University, a Master of Arts from George Mason University, a certificate from Harvard Business School’s General Management Program, and a Doctorate of Management from SMC University (USA), where his dissertation was focused on correspondent banking- “IMPACT OF CORRESPONDENT BANK ENHANCED DUE DILIGENCE PRACTICES.” Also, he has designations from the Chartered Alternative Investment Analyst (CAIA) Association, and Global Association of Risk Professionals (FRM).


Gunawan Husin
  • Gunawan Husin, CAMS

  • Director and Principal Consultant
  • Australasia Solutions Pty Ltd, Australia

Bio

Mr. Husin has more than 24 years of international banking experience. He is currently the Director and Principal Consultant of Australasia Solutions (Australia) and core AML faculty member of a Global Tier One Bank as well as several other institutions.

Prior to his current role, he was the Asia Pacific Business Control Head for Global Security and Business Resiliency functions for JP Morgan Chase Bank based in Singapore.

Mr. Husin is a seasoned presenter in various international conferences and has also collaborated with various regional and international agencies on capacity building initiatives on risk management disciplines. Mr. Husin served as a Adjunct Fellow for S. Rajaratnam School of International Studies at Nanyang Technological University Singapore between 2005-2010, and was also a fellow with the Association Banks in Singapore.

Mr. Husin is professionally qualified as accredited trainer / member of Association of Anti Money Laundering Specialist (ACAMS). Academically, Mr. Husin holds a Bachelor of Business Management from Monash University, Melbourne (1993) and a Master of Business Administration from University of Westminster, London (1999).


Hani Kusumowardhani
  • Hani Kusumowardhani, CAMS

  • Chief Compliance Officer
  • PFI Mega Life

Bio

Ms. Hani Kusumowardhani is Chief Compliance Officer and Chief Risk Officer for PT PFI Mega Life Insurance. She is responsible for overseeing compliance within the organization, and ensuring compliance with laws, regulatory requirements, policies and procedures. She is also responsible for the organization’s risk management operations, including overseeing the organization’s risk identification and mitigation activities. Ms. Hani has more than 15 years’ experience working in the financial institution. Prior to working at PT PFI Mega Life Insurance, she worked for PT Commonwealth Life, PT Asuransi Jiwa Manulife Indonesia, and PT Avrist Assurance in a similar capacity. She has a Magister in Law from Universitas Pelita Harapan Jakarta and Master of Business Administration from Macquarie Graduate School of Management Sydney. She is a Fellow, Life Management Institute (FLMI) and Certified Anti-Money Laundering Specialist (CAMS).


Hendi Yogi Prabowo
  • Dr. Hendi Yogi Prabowo, CAMS

  • Center for Forensic Accounting Studies
  • Islamic University of Indonesia

Bio

Dr. Prabowo is the Director of the Center for Forensic Accounting Studies at the Islamic University of Indonesia. He obtained his Ph.D. and Masters in Forensic Accounting from the University of Wollongong Australia. He also holds a Bachelor of Commerce from the Islamic University of Indonesia. His research expertise is in forensic accounting specializing in behavioral forensics. Dr. Prabowo has written numerous newspaper opinion articles on various issues in forensic accounting. His research has been published in several reputable international journals such as Journal of Financial Crime, Journal of Money Laundering Control, and Australasian Accounting Business and Finance Journal. Dr. Prabowo has been giving speeches and presentations about forensic accounting in various seminars, workshops, and conferences in Indonesia and abroad.


Deni R. Tama
  • Deni R. Tama

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

Bio

Mr. Tama is a partner in Ernst & Young Indonesia who specializes in Financial Crime. He has 13 years experience in anti-money laundering, anti-fraud and anti-bribery. Before EY, Deni was the Country Head of Financial Crime Compliance in Standard Chartered Bank Indonesia, Director of Forensic Services in Deloitte Indonesia and Senior Manager of Forensic Services in PwC FAS Indonesia.

Mr. Tama has been working closely with both Indonesia’s financial services industry and regulators in combating money laundering and terrorist financing. His most recent project was conducting AML/CTF Sectoral Risk Assessment on Legal Person and Reviewing Indonesia’s Beneficial Ownership Regime to ensure Indonesia’s adherence with FATF recommendations.

Mr. Tama has also delivered financial crime workshops and seminars for both financial services industry and the regulators/law enforcement. He was one of the instructors in Jakarta Centre for Law Enforcement Cooperation (JCLEC) training series.

Mr. Tama holds a Magister degree in Accounting from Universitas Indonesia, Certified Accountant degree from Sekolah Tinggi Akuntansi Negara (STAN) and certification for Banking Risk Management assessor.


Agustinus Tobing
  • Agustinus Tobing

  • Chief Compliance Officer
  • AIA Indonesia

Bio

Mr. Tobing is the Chief Compliance Officer and MLRO for PT AIA Financial Indonesia. He is responsible for implementing an effective program including improving culture and training. Previously he worked for PT Sun Life Financial Indonesia and PT Commonwealth Life in a similar capacity. Over his close to 20 years of experience, he has worked on compliance, audit, assurance issues and operational risk management. He is a Ph.D. candidate in Strategy, Universitas Pelita Harapan, Indonesia; MA in Finance, Rotterdam Business School, The Netherlands and Bachelor of Economics, Universitas Indonesia, Depok. He is a prolific writer and trainer.

He has various professional qualifications, including – Registered Accountant and Chartered Accountant from IAI (Indonesia), Certified Internal Auditor from IIA (USA – Florida), Certified Fraud Examiners from ACFE (USA – Texas), Certified Risk Management Assurance from IIA (USA – Florida), Business Continuity Certified Planner from BCI (Singapore), and Certified Compliance and Risk Professional (Australia).


Vishal Tulsian
  • Vishal Tulsian

  • Managing Director
  • AmarBank

Bio

Vishal Tulsian, based in Indonesia, has over nineteen years of career as a financial expert and intrapreneur, working in several executive functions in large Corporations, within a strong multinational environment.

He leads a Digital Bank in Indonesia, Amar Bank which is reinventing itself as a Digital Bank. He successfully launched a FinTech product, Tunaiku.com and becoming the first FinTech Bank in Indonesia.

He is Harvard Alumni, has other masters from the University of Liverpool, Chartered Accountant, and few more degrees and certificates in technology.


Nicholas Turner
  • Nicholas Turner, CAMS

  • Attorney – FCC Practice
  • Clifford Chance

Bio

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.


Douglas Wolfson
  • Douglas Wolfson

  • Director of Financial Crime Compliance
  • LexisNexis Risk Solutions – Asia

Bio

Douglas Wolfson is director of financial crime compliance for LexisNexis Risk Solutions in Asia. Headquartered out of Hong Kong, Mr. Wolfson drives the strategy and product development of the leading risk tools used by the biggest banks in the world that help to mitigate financial crime compliance issues.

Mr. Wolfson has 18 years of financial services, risk management and international business experience. His deep experience includes leading risk management departments at the world’s most recognizable financial institutions.

He received a Bachelor of Arts degree in International relations from Colgate University. He also is the co-founder and organizing committee member of the Blue Tie Ball in Hong Kong, an event created to raise awareness about and reduce the stigma around mental illness.