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AML, KYC & Banking Compliance Update

Training AML, KYC & Banking Compliance Update

DESKRIPSI Training AML, KYC & Banking Compliance Update

Industri perbankan menghadapi tantangan yang semakin kompleks terkait kepatuhan regulasi, pencegahan pencucian uang, pendanaan terorisme, fraud, serta pengawasan transaksi keuangan mencurigakan. Implementasi Anti Money Laundering (AML), Know Your Customer (KYC), dan compliance banking yang efektif menjadi elemen krusial dalam menjaga integritas sistem keuangan, reputasi bank, serta kepatuhan terhadap regulasi nasional dan internasional.

TUJUAN Training AML, KYC & Banking Compliance Update

• Memahami konsep AML, CFT, KYC, dan compliance banking.
• Mengimplementasikan customer due diligence secara efektif.
• Mengidentifikasi transaksi mencurigakan dan red flags.
• Melakukan monitoring kepatuhan terhadap regulasi perbankan.
• Menyusun pelaporan transaksi mencurigakan sesuai ketentuan.
• Memahami update regulasi AML dan compliance terbaru.

MATERI Training AML, KYC & Banking Compliance Update

1. Fundamentals of AML, KYC & Compliance
   • Overview AML/CFT framework
   • Financial crime landscape in banking
   • Money laundering stages: placement, layering, integration
   • Terrorism financing overview
   • Regulatory compliance principles in banking
2. Regulatory Framework & Compliance Update
   • Regulasi AML/CFT sektor perbankan
   • Compliance requirements for financial institutions
   • Risk-based approach in AML compliance
   • International standards and best practices
3. Know Your Customer (KYC) Implementation
   • Customer identification program
   • Customer onboarding procedures
   • Beneficial ownership identification
   • Customer risk profiling
   • KYC documentation requirements
4. Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
   • Standard CDD process
   • Simplified due diligence
   • Enhanced due diligence for high-risk customers
   • Politically Exposed Person (PEP) management
   • High-risk industry and jurisdiction screening
5. Transaction Monitoring & Suspicious Activity Detection
   • Transaction monitoring framework
   • Suspicious transaction indicators
   • Red flags identification
   • Alert investigation procedures
   • Unusual transaction analysis
6. Sanctions Screening & Watchlist Management
   • Sanctions compliance basics
   • Watchlist screening process
   • Name screening challenges
   • False positive handling
   • Ongoing screening monitoring
7. Reporting Obligations & Documentation
   • Suspicious transaction reporting procedures
   • Cash transaction reporting
   • Record keeping requirements
   • Internal escalation process
   • Regulatory reporting standards
8. AML Risk Assessment & Internal Control
   • Enterprise AML risk assessment
   • Product risk assessment
   • Customer risk assessment
   • Geographic risk analysis
   • AML internal controls and governance
9. Fraud Prevention & Financial Crime Mitigation
   • Banking fraud typologies
   • Internal fraud risk
   • Fraud prevention controls
   • Coordination between compliance and risk functions
10. Audit, Monitoring & Compliance Testing
    • Compliance review methodology
    • AML audit readiness
    • Gap analysis and corrective action plan
    • Monitoring program effectiveness
11. Case Study & Practical Workshop
    • AML case studies in banking
    • Suspicious transaction analysis
    • KYC documentation review simulation
    • Compliance breach scenario discussion

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