4th Annual ACAMS Jakarta Symposium on “Enhanced AML and Financial Crime Tools & Techniques”

  • When: 8 May 2018 (Tuesday)
  • Where: Jakarta, Indonesia
  • Venue: The Westin Jakarta
    Jl. HR Rasuna Said Kav. C-22,
    A Jakarta, Jakarta 12940 Indonesia

This targeted symposium provides a forum for in-depth discussions covering key areas of AML compliance and financial crime prevention. Our speaker faculty will share their expertise in a wide range of topics, including addressing regional compliance challenges. Take advantage of the small group format and take away valuable tools and techniques to share with your team.


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 Speech
09:20 – 10:30 Regulatory Update: Analyzing Regional AML Trends and New Developments

Dr. William Scott Grob, CAMS, AML Director – APAC, ACAMS

Chrisna Pranoto, Group Head of Compliance, PT Bank Mandiri (Persero) Tbk.
Augustinos Tobing, CCO, AIA Indonesia
10:30 – 10:50 Networking and Refreshment Break
10:50 – 12:00 Incorporating FinTech, RegTech and Other Innovations into Your Compliance Programme

Ishak Oesman, CAMS, Senior Associate, Deloitte Indonesia

I Nyoman Sastrawan, Group Head of Research, Research and Examination Directorate, PPATK
Johnny Widodo, CEO, OVO (PT Visionet Internasional)
12:00 – 13:00 Networking Luncheon
13:00 – 14:00 Cybercrimes: How It Happens, How to Fight It and the Role of Virtual Currencies

Sandeep Kohari, FCC Product Management, Standard Chartered Bank
14:00 – 15:00 Applying the Latest Intelligence to Combat Trade-Based Money Laundering (TBML)

Gunawan Husin, Director, Continuum Asia Pte Ltd

Hue Dang, CAMS-Audit, Head of Asia, ACAMS
Dr. William Scott Grob, CAMS, AML Director – APAC, ACAMS
15:00 – 15:20 Networking and Refreshment Break
Strengthening Beneficial Ownership Determination Throughout Your Enterprise

David Cope, Managing Director and Head of Financial Crime Compliance, Goldman Sachs Asia LLC

Juliana Nehat, CAMS, Head of FCC, Standard Chartered Indonesia
Deni Tama, CAMS, Senior Associate, Ernst & Young Indonesia
16:50 – 17:00 Closing Remarks
Hue Dang, CAMS-Audit, Head of Asia, ACAMS

(Program is subject to change)

Silver Sponsor

Dow Jones

Dow Jones



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(Until 5 April)
USD 325 USD 350
Regular Price USD 375 USD 425
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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)

  • David J. A. Cope

  • Managing Director & Head of Financial Crime Compliance
  • Goldman Sachs LLC


Mr. Cope has over 25 years of experience in the financial crime and anti-money laundering space. Prior to joining Goldman Sachs, he was the Asia Pacific Head for Global Financial Crimes Compliance at Bank of America Merrill Lynch, previous to his time at Bank of America, he was the Regional AML/CTF Compliance Manager for Morgan Stanley Asia. Mr. Cope was also briefly a Partner at KPMG based in Hong Kong in the forensic practice dealing with AML/CTF and sanctions issues.

In his Compliance roles Mr. Cope led multinational teams dealing with all aspects of financial crime risk management, including client on boarding, sanctions and corruption issues, suspicious activity detection and reporting, and financial crime risk assessments, as well as providing advice and counsel to bank senior management and business leaders for financial crime issues arising in the region.

Prior to joining the private sector, Mr. Cope’s 17-year long career in the Hong Kong Police was mainly focused on the investigation and prosecuted serious complex financial crime and money-laundering, with postings to the Commercial Crime Bureau, Organized Crime and Triad Bureau and Narcotics Bureau. He was also part of the formulation and execution of the Hong Kong Police’s financial investigation policy and training including dealing with the Financial Action Task Force Mutual Evaluation process. Mr. Cope is a Member of the Hong Kong Chapter Board.

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.

William Scott Grob
  • Dr. William Scott Grob, CAMS

  • AML Director – APAC


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
  • Continuum Asia Pte Ltd


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.

Sandeep Kothari
  • Sandeep Kothari

  • FCC Product Management
  • Standard Chartered Bank


Sandeep Kothari is an experienced finance industry professional currently working in Financial Crime Compliance at Standard Chartered Bank. He has worked with European and Australian financial organizations in Singapore and Europe leading their change transformation, risk and vendor management.

Sandeep has led global software and vendor management portfolios shaping enterprise demand, go-to market approach, and industry-beating outperformance. He also led initiatives driving regulatory compliance, technology optimization, project office, governance and operational risk.

Mr. Kothari has led teams for infrastructure control, regulatory risk assessment, and audit compliance across Asia Pacific. In his voluntary capacity, is Past President of Information Systems Audit Control Association (ISACA) Singapore and co-authored COBIT 4.0.