Indonesia: Utilizing Financial Intelligence to Fight Money Laundering and Terrorism Financing

Recorded
En ligne
1 ACAMS Credit

Learning Objectives

Understanding the role of the PPATK, as the Indonesian FIU, when receiving relevant information and intelligence about possible money laundering or terrorism financing transactions and activities.

Sharing success stories where PPATK was able to analyze and disseminate relevant financial risk information following the receipt of good and timely STRs/SARs from Financial Institutions (FIs) and Designated Non-Financial Business and Professions (DNFBPs).

Integrating best practices on how FIs and DNFBPs can effectively cooperate with PPATK to achieve better law enforcement outcomes, including successful prosecutions for financial crimes and confiscations of the proceeds of these crimes.

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Who Should Attend?

Audit
BSA/AML Officers
DNFBPs Professionals
FIU KYC/Onboarding
Law Enforcement
Regulators
Risk Manager

Topics

AML Overall
Chief AML Role and Responsibility
Financial Compliance Controls (FCC)
Financial Intelligence Unit (FIU)
KYC CDD
Law Enforcement Relationships
Politically Exposed Persons (PEPs)
Ultimate Beneficial Ownership (UBO)

Skill Areas

AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity

Industry/Sector

Correspondent Banking
Financial Institutions
FIS
Insurance
Lawyers/Trust
MSB
Private Banking
Real Estate
Securities

Region

Global

Levels

Basic
Intermediate