Certified Anti Money Laundering Consultants – Officer
Hotel Ibis, Yogyakarta | 23 – 25 Maret 2015 | USD 1,350
Hotel Ibis, Yogyakarta | 30 Maret – 01 April 2015 | USD 1,350
Hotel Ibis, Yogyakarta | 06 – 08 April 2015 | USD 1,350
Hotel Ibis, Yogyakarta | 13 – 15 April 2015 | USD 1,350
Hotel Ibis, Yogyakarta | 20 – 22 April 2015 | USD 1,350
Jadwal Training 2015 Selanjutnya …
Background Training Certified Anti Money Laundering Consultants
AML Certification -This Course focuses on Anti-Money Laundering Laws, Financial Crimes, and Compliance. This is a key program for those in banking, financial compliance, and enforcement. By attending this program. The added benefits that Participants will receive include:
The ability to use the designation CAMC or CAMO ™ on your business card and resume
1-year membership to the AAFM professional body
Access to the AAFM finance network and body of information online
Experience of a leading finance expert from the American Academy of Financial Management ®
Membership to the only professional body recognized by the ACBSP, the world’s leading collection of business programs and schools
Preferred access to online education centres in USA, UK, Europe, Asia, Middle-East and Latin America
Qualification for application into the AAFM Master Financial Planner Professional Certification
Access to the AAFM international network and journal published online
Gold Embossed and Stamped CAMO™ Certification with your name and designation as a MAAFM (Member of the American Academy of Financial Management) The CAMC™ shows that you have completed graduate banking and financial management education.
Full accreditation fees included in the program fees
Objectives Training Certified Anti Money Laundering Consultants
By attending this cutting edge course Participants will gain the benefits such as:
Protect your organization against the latest money laundering and fraud techniques
Identify vulnerable and potential areas of risk and recognize potential offenders
Formulate an effective fraud prevention and anti-money laundering strategy
Minimize the effects of fraud on your company and successfully navigate the legislative landscape
Conduct good customer due diligence in non-face-to-face transactions
Discover the latest techniques for scoring the risks of customers, products and operations
Identify methods to maximize your ROI in anti-money laundering technology
Gain critical insight and practical knowledge to achieve compliance with Asia, GCC, US and EU regulations
Conduct examinations and audits of anti-money laundering program
Improve your company’s well-being with the tools and knowledge to create and practice value-added anti-money laundering initiatives
Target Audience
This AAFM ® Certification course is for anyone responsible for anti-money laundering, cash transactions and fraud identification in their organization, such as Anti-Money Laundering Professionals, Compliance Officers, Chief Financial Officers and Finance Directors and Managers. Those working as Risk Managers, Internal and External Auditors, Government Regulators, Financial Accountants and Bank Officials will certainly benefit, as well as anyone working in non-financial businesses and interested in becoming certified in anti-money laundering.
Contents Training Certified Anti Money Laundering Consultants
Module One
Anti-Money Laundering (AML) From A Regulator’s Perspective Is AML Compliance Different From Regular Compliance?
Understanding The Different Requirements
Financial Action Task Force (FATF)
USA Patriot Act
Treasury/Securities and Exchange Commission (SEC)
The Role Of The Regulator In AML Compliance
What you can and cannot expect of banks and other institutions in the reporting chain
Educating the market
Partners To Enforcement
Financial Services Authority (DFSA)
AML and Suspicious Cases Unit (AMLSCU)
Middle East and North Africa Financial Action Task Force (MENAFATF)
US Government, SEC, Secret Service and Treasury
AML In The Introducing-Clearance Context Forfeiture Of funds In US Interbank Accounts
Module Two
AML From An Institution’s Perspective Enterprise-Wide AML: Looking At The Whole Picture
AML at branch offices
Outsourcing issues
Mergers and Acquisitions (M&A)
Suspicious Activity Monitoring, Detection And Reporting
Definition of suspicious activity
Banks and financial institutions required to file Suspicious Activity Reports (SARs)
The gatekeeper initiative – G-8 finance ministers attempt to require professionals to file SARs
When and where to file SARs
Safe harbor from civil liability for filing SARs
Protection from reporting possible criminal activity
Examples of penalties and fines for failure to file SARs
Examples of penalties and fines for improperly filing SARs
Identification And Verification Of Accountholders
Minimum requirements
Determining validity of information received
Determining source of funds
Politically Exposed Persons (PEPs)
Module Three
AML From The Customer’s Perspective
Changing Customer Workload – Passing On Compliance Workload To The Customer
Origination and sources of funds – what is right to ask?
Keeping client confidentiality – is there a conflict of interest?
The legal perspective and precedents
Dealing With Transactions Of The Super-High-Net-Worth
Additional Requirements For US Transactions And Customers
Module Four
Some AML Legislation Affecting The Global Markets
EU, Asia, Africa
Example: Saudi Arabia’s Consultative Council approved 29 articles of anti-money laundering legislation
UAE legislation
Authorized Disclosures And Failure To Disclose
Appropriate consent
Recent cases and penalties
Role of the enforcer and the regulator
Recent changes in legislation (including the
EU’s 3rd AML directive)
Module Five
Implementing AML Initiatives In Your Organization
Ensuring AML Efforts Satisfy Regulators
Monitoring risks
Implementing a risk-based AML program
Strategies For AML Success
Integrated approach
Treat AML as an ongoing process, not an IT solution
Choose integrated IT solutions
Training employees
Case Studies
Case-based discussions will be conducted with topics related to the subjects of training. Exam exercises and questions evaluation.
Methods :
Presentation
Discussion
Case Study
Exam
TIME AND VENUE:
Hotel Ibis Malioboro ,Yogjakarta
23-25 Maret 2015
30 Maret – 1 April 2015
6-8 April 2015
13-15 April 2015
20-22 April 2015
27-29 April 2015
4-6 Mei 2015
11-13 Mei 2015
18-20 Mei 2015
25-27 Mei 2015
3-5 Juni 2015
8-10 Juni 2015
15-17 Juni 2015
22-24 Juni 2015
29 Juni – 1 Juli 2015
6-8 Juli 2015
13-15 Juli 2015
27-29 Juli 2015
3-5 Agustus 2015
10-12 Agustus 2015
18-20 Agustus 2015
24-26 Agustus 2015
31 Agustus – 2 September 2015
7-9 September 2015
14-16 September 2015
21-23 September 2015
28-30 September 2015
5-7 Oktober 2015
12 -13 Oktober 2015
19-21 Oktober 2015
26-28 Oktober 2015
2-4 November 2015
9-11 November 2015
16-18 November 2015
23-25 November 2015
30 November – 2 Desember 2015
7-9 Desember 2015
14-16 Desember 2015
21-23 Desember 2015
28-30 desember 2015
Investment dan Facilities
Course, Exam & Certification (Non Residential) USD 1,350.- per participant in Yogyakarta| USD 1,450.- per participant in Bandung, Jakarta and Surabaya| USD 1,550.- per participant in Bali, Batam, Manado and Balikpapan
Handbook and stationary
International Certification (if the participants pass the exam)
Lead Instructor
American Academy Certified Consultant
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