TRAINING CAMC & CERTIFIED ANTI MONEY LAUNDERING CONSULTANTS & OFFICER

TRAINING SERTIFIKASI AAFM

TRAINING BANKING AND FINANCIAL MANAGEMENT EDUCATION

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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:
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 audiences:
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.

Course Descriptions

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

Review And Program Summary

Case Studies
Case-based  discussions  will  be conducted with topics related to the
subjects of training. Exam exercises and questions evaluation.

Jadwal pustraindo.com tahun 2020 :

21-23 Januari 2020

18-20 Februari 2020

17-19 Maret 2020

14-16 April 2020

16-18 Juni 2020

14-16 Juli 2020

11-13 Agustus 2020

8-10 September 2020

13-15 Oktober 2020

10-13 November 2020

15-17 Desember 2020

Jadwal tersebut dapat disesuaikan dengan kebutuhan calon peserta

Lokasi Pelatihan pustraindo.com:

  • Yogyakarta, Hotel Dafam Malioboro (7.250.000 IDR / participant)
  • Jakarta, Hotel Amaris Tendean (7.750.000 IDR / participant)
  • Bandung, Hotel Golden Flower (7.750.000 IDR / participant)
  • Bali, Hotel Ibis Kuta (8.500.000 IDR / participant)
  • Lombok, Hotel Jayakarta (8.750.000 IDR / participant)

Investasi Pelatihan tahun 2020 ini :

Investasi pelatihan selama tiga hari tersebut menyesuaikan dengan jumlah peserta (on call). *Please feel free to contact us.

Apabila perusahaan membutuhkan paket in house training, anggaran investasi pelatihan dapat menyesuaikan dengan anggaran perusahaan.

Fasilitas Pelatihan di Diorama untuk Paket Group (Minimal 2 orang peserta dari perusahaan yang sama):

  • FREE Airport pickup service (Gratis Antar jemput Hotel/Bandara)
  • FREE Transportasi Peserta ke tempat pelatihan .
  • Module / Handout
  • FREE Flashdisk
  • Sertifikat
  • FREE Bag or bagpackers (Tas Training)
  • Training Kit (Dokumentasi photo, Blocknote, ATK, etc)
  • 2xCoffe Break & 1 Lunch, Dinner
  • FREE Souvenir Exclusive

Jadwal Pelatihan masih dapat berubah, mohon untuk tidak booking transportasi dan akomodasi sebelum mendapat konfirmasi dari Marketing kami. Segala kerugian yang disebabkan oleh miskomunikasi jadwal tidak mendapatkan kompensasi apapun dari kami.

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