ACAMS 6th Annual Jakarta Symposium – “Enhanced AML and Financial Crime Tools & Techniques”

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

THIS EVENT HAS BEEN POSTPONED. THE NEW DATE WILL BE ANNOUNCED SOON!

This targeted Symposium provides in-depth discussions covering key areas in anti-money laundering (AML) compliance and financial crime prevention. Our faculty of speakers will share their expertise and vision on a wide range of topics, including regional AML compliance challenges and regulatory developments.

For any events / registration / sponsorship enquiries, please contact apac@acams.org.

Educational Credit Units (ECUs)

Six ECUs will be given upon attendance of the Symposium. ECUs are accruable to the application of CAMS and CGSS Exam, 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 Pacific, ACAMS
09:15 – 09:35 Keynote Address
09:35 – 09:55 Special Presentation
09:55 – 11:00 Regulatory Update: Analyzing Regional AML Trends and New Developments

Moderator:
Hue Dang, CAMS-Audit, Head of Asia Pacific, ACAMS

Speaker:
Anzar Mulyantoro, Head of AML CFT Department, PT Bank Mandiri (Persero) Tbk
11:00 – 11:20 Networking and Refreshment Break
11:20 – 12:25 Virtual Currencies and Cybercrime: Examining the Converging Methods of Cybercrime and Money Laundering around the Use of Virtual Currencies

Speaker:
Nur Fazlim Bt M.Mohamed Kunju, Head of Compliance, MoneyMatch
12:25 – 13:25 Networking Luncheon
13:25 – 13:45 Building Bridges: Joining Academia and the Financial Industry to Combat Financial Crime

Speaker:
Dr. Hendi Yogi Prabowo, CAMS, Center for Forensic Accounting Studies, Islamic University of Indonesia
13:45 – 15:00 RegTech Update: Evolving Technology in the Digital Landscape and Financial Crime-related Risks

Speakers:
Deni R. Tama, Partner, Fraud Investigation & Dispute Services, Ernst & Young Indonesia
Agustinus Tobing, CCO, AIA Indonesia
15:00 – 15:20 Networking and Refreshment Break
15:20 – 16:50 Interactive Workshop: Examining New Typologies in Terrorist Financing and Developments in Sanctions Compliance

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

Speakers:
Aaron Lau, CAMS-Audit, CAMS-FCI, Head of Fraud Investigation & AML, AITLAU Management Services
Nicholas Turner, CAMS, Of Counsel, Steptoe & Johnson
16:50 – 17:00 Closing Remarks
Hue Dang, CAMS-Audit, Head of Asia Pacific, ACAMS

(Program is subject to change)

Pricing

ACAMS Members Non-Members
USD 375 USD 425
Join ACAMS

Group discount is available for a group of three or more, please contact for apac@acams.org registration.

Speaker Faculty (Surname in Alphabetical Order)

Nur Fazlim Bt M.Mohamed Kunju
  • Nur Fazlim Bt M.Mohamed Kunju

  • Head of Compliance
  • MoneyMatch

Bio

Puan Nur Fazlim is the Head of Compliance for MoneyMatch. With humble beginnings as a Quantity Surveyor, she has successfully climbed through the corporate ranks by becoming a Project Manager and subsequently, a Senior Project Manager to which she was responsible for handling a variety of commercial and residential projects worth hundreds of millions in the Construction Industry for 13 years.

Finding that her strengths lie within the ability to recondition and reform issues faced within the Construction Industry, it was a natural step for her to head towards Compliance in the Money Service Business industry 9 years ago. Throughout her career, Puan Nur Fazlim has served companies that were facing a myriad of compliance related issues where she spearheaded the reexamination and reconstruction of compliance policies and procedures, leading to an overhaul of the companies compliance programme. This has led her to be a well-regarded Compliance Officer within the industry as well as with the regulator. A testament to this is that upon joining MoneyMatch late last year, her experience, passion and goal-oriented drive has helped MoneyMatch to be one of the first Malaysian -owned companies to graduate from the Financial Technology Regulatory Sandbox Framework and classed as a Class B remittance service provider and eKYC provider.

Furthermore, Puan Nur Fazlim has recently obtained her Masters in Property Investment. She is also a Certified Compliance Officer (CAMCO) from Asian Banking School, a member of Asian Institute of Chartered Banker and a Certified Trainer accredited for the 2nd term by Finance Accreditation Agency (FAA). She is also a doting mother of 3 and loves cooking, reading and travelling.


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.


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).


Aaron Lau
  • Aaron Lau, CAMS-Audit, CAMS-FCI

  • Head of Fraud Investigation & AML
  • AITLAU Management Services

Bio

Mr. Lau is the principal consultant and director of AITLAU Management Services Sdn Bhd. He is heading the Financial Fraud Investigation and Anti-Money Laundering Compliance services in the firm. He is involved in consultancy and training in areas related to financial fraud and forensic accounting investigations, anti-money laundering, business intelligence and financial accounting.

He is an accredited trainer for the Association of Certified Anti-Money Laundering Specialist (ACAMS) certification programme. He heads the ACAMS partnership with AITLAU Management Services Sdn Bhd in Malaysia.

He has provided training services in the areas of financial fraud investigations, asset recovery, anti-money laundering and business intelligence to participants of government-related regulatory bodies like Securities Commission, Royal Malaysian Customs, Inland Revenue Board of Malaysia, Malaysian Anti-Corruption Commission, Joint organization between MACC-UNDP-INTERPOL Asset Recovery Workshops, Korean Customs and the Companies Commissioner of Malaysia, both local and foreign financial institutions and corporations. Mr. Lau has been lecturing for the advanced and executive certificate course for strategic management of anti-corruption programme in the area of anti-money laundering and effects of corruption since 2011. In 2015, he was accredited as an international bank’s global trainer in Anti-Money Laundering and Sanctions.


Anzar Mulyantoro
  • Anzar Mulyantoro

  • Head of AML CFT Department
  • PT Bank Mandiri (Persero) Tbk.

Bio

Mr. Mulyantoro has been working for Bank Mandiri in Indonesia since 2002 and already handling AML CFT for more than 10 years. He gained the Master degree of Management majoring in Financial Management from University of Gadjah Mada (UGM) Indonesia and received Executive Education at University of Michigan Stephen M. Ross School of Business, Ann Arbor-Michigan USA. He is the Book writer of Compliance and Financial Crime issued by Association of Indonesian Bankers.


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).


Nicholas Turner
  • Nicholas Turner, CAMS

  • Of Counsel
  • Steptoe & Johnson

Bio

Nick Turner is an attorney with Steptoe & Johnson. He is based in Hong Kong. He specializes in advising companies in Asia Pacific on compliance with anti-money laundering and sanctions laws and regulations. He previous served as a regional sanctions compliance officer for Citibank in Hong Kong.