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    Anti Money Laundering (AML) dan Counter Terrorism Financing (CTF)

    About this event

    Anti Money Laundering (AML) and Counter Terrorism Financing (CTF)
    
    Zoom Meeting ID and Password will be sent 2 days before the event.
    
    Andi Subardjo - Presenter (Indonesian diaspora - AML/CFT Finance Professional)
    
    Diana Pratiwi - Moderator (Indonesian diaspora - Senior )
    
    YouTube Live: bit.ly/idnvictoria
    
    [email protected] | 0476584397
    Content:
    1. What does Financial Crime include? What is AML and CTF? Types, methods, mechanism etc.
    2. Deterring and Detecting Financial Crime (which includes Money Laundering and Terrorism financing)
    • KYC (Know You Customer)
    •  On Going Customer Due Diligence Process
    • Identifying PEP (Politically Exposed Person), SIP (Special Interest Persons) and sanctioned countries
    • Detect by monitoring and reporting. (Reporting transactions of $10k and over to Austrac)
    • Protecting critical personal information 
      3. Financial Crime – Impacts on community, business, individual, country
    4. Awareness to the community. How to avoid becoming a victim and what the community can do to help the regulators/governments to stop financial crime.
    5. Advice and message to the community

    Date

    Aug 07 2021

    Time

    ET
    5:00 am - 7:00 am

    Cost

    Free
    Indonesian Diaspora Network Victoria Incorporated

    Organizer

    Indonesian Diaspora Network Victoria Incorporated
    Website
    https://www.idn-vic.org/
    Register

    Speakers