General AML/CFT

The development of regulations related to Anti-Money Laundering (AML) and Prevention of Terrorism Financing (PPT) in Indonesia is increasingly complex and dynamic. Companies face challenges in identifying and closing gaps in the implementation of these regulations. This training will provide practical solutions in optimizing the implementation of APU-PPT in accordance with regulations in Indonesia.

After completion of this program, participants will be better able to:

• Increasing in-depth understanding of the laws and regulations applicable in Indonesia, including the latest updates.
• Build an awareness and practical skills in detecting suspicious transactions and reporting them according to the procedures set by PPATK.
• Build operational capacity to identify money laundering and terrorism financing risks across various industry sectors.
• Optimizing the implementation of company policies and procedures in accordance with applicable requirements and regulations
• Understanding to set up appropriate action plan for improvement and sustain business