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.

In addition, there will be a Bahasa Indonesia speaking CAMS Exam Preparation Seminar taking place on 24 April 2019 (Wednesday) at the same venue. Please click here for more information.

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

Agenda-at-a-glance

08:00 – 09:00 Registration and Morning Tea
09:00 – 09:05 Welcome Remarks
Hue Dang, CAMS-Audit, Head of Asia, ACAMS
09:05 – 09:20 Keynote Address
09:20 – 10:30 Regulatory Update: Analyzing Regional AML Trends and New Developments

Moderator:
Hue Dang, CAMS-Audit, Head of Asia, ACAMS
10:30 – 10:50 Networking and Refreshment Break
10:50 – 12:00 Crafting Processes to Combat Illicit Money Flows in the APAC Region
12:00 – 13:00 Networking Luncheon
13:00 – 14:00 Evaluating the Money Laundering Risks of Insurance Products

Moderator:
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
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, AML Director – APAC, ACAMS
16:50 – 17:00 Closing Remarks
Hue Dang, CAMS-Audit, Head of Asia, ACAMS

(Program is subject to change)

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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Speaker Faculty (Surname in Alphabetical Order)

Hue Dang
  • Hue Dang, CAMS-Audit

  • Head of Asia
  • ACAMS

Bio

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 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.


William Scott Grob
  • Dr. William Scott Grob, CAMS

  • 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).