Training Strategic AML, CFT & Financial Crime Risk Management for BPD

DESKRIPSI Training Strategic AML, CFT & Financial Crime Risk Management for BPD

Industri perbankan menghadapi risiko financial crime yang semakin kompleks, mulai dari pencucian uang, pendanaan terorisme, fraud, corruption, bribery, cyber-enabled financial crime, hingga penyalahgunaan produk dan layanan digital. Bagi Bank Pembangunan Daerah (BPD), penguatan Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), serta pengelolaan risiko kejahatan keuangan menjadi bagian penting dalam menjaga integritas bank, melindungi nasabah, memenuhi ketentuan regulator, dan mempertahankan kepercayaan publik. PT Cakra Biwa Consultant menyelenggarakan Strategic AML, CFT & Financial Crime Risk Management for BPD untuk memperkuat kemampuan peserta dalam membangun kerangka pengelolaan risiko financial crime yang terintegrasi dan berbasis risiko. Pelatihan membahas strategi AML/CFT, Customer Due Diligence, Enhanced Due Diligence, transaction monitoring, suspicious transaction analysis, sanctions screening, fraud risk, beneficial ownership, governance, hingga pemanfaatan data analytics dan teknologi dalam mendeteksi serta mencegah financial crime pada lingkungan perbankan regional.  

TUJUAN Training Strategic AML, CFT & Financial Crime Risk Management for BPD

Setelah mengikuti pelatihan ini, peserta  diharapkan dapat:

• Memahami perkembangan dan karakteristik financial crime di industri perbankan.
• Memahami strategic framework AML dan CFT dalam pengelolaan risiko BPD.
• Mengembangkan pendekatan Risk-Based Approach dalam AML/CFT.
• Meningkatkan efektivitas Customer Due Diligence dan Enhanced Due Diligence.
• Mengidentifikasi beneficial owner dan risiko nasabah berisiko tinggi.
• Menganalisis transaksi dan aktivitas yang berindikasi mencurigakan.
• Memahami strategi transaction monitoring dan suspicious transaction detection.
• Mengintegrasikan fraud risk dan financial crime risk management.
• Memperkuat governance, internal control, compliance, dan assurance AML/CFT.
• Memanfaatkan data analytics dan teknologi untuk meningkatkan efektivitas financial crime detection.

MATERI Training Strategic AML, CFT & Financial Crime Risk Management for BPD

1. Strategic AML, CFT & Financial Crime Risk Management
2. AML/CFT Risk-Based Approach
3. Financial Crime Risk Assessment for BPD
4. Customer Due Diligence (CDD) Excellence
5. Enhanced Due Diligence (EDD)
6. Beneficial Ownership & Ownership Transparency
7. Transaction Monitoring & Suspicious Activity Detection
8. Suspicious Transaction Analysis & Investigation
9. AML/CFT Red Flags in Banking
10. Countering the Financing of Terrorism (CFT)
11. Sanctions Screening & Financial Crime Controls
12. Fraud Risk Management & Financial Crime
13. Digital Banking & Emerging Financial Crime
14. Financial Crime Through Data Analytics & AI
15. AML/CFT Governance & Three Lines Model
16. AML/CFT Internal Control Framework
    • AML/CFT control framework
    • Preventive dan detective controls
    • Key AML controls
    • Control effectiveness assessment
    • Control gaps
    • Remediation strategy
    • Continuous control monitoring

17. AML/CFT Compliance Monitoring & Testing
18. Financial Crime Risk-Based Internal Audit
19. AML/CFT Reporting, Documentation & Regulatory Readiness
20. Strategic Financial Crime Risk Management Roadmap for BPD

✅ Siap bersaing, Siap naik level, Bersama PT CAKRA BIWA Consultant melalui Training Strategic AML, CFT & Financial Crime Risk Management for BPD!

💬 [Cek Jadwal Program] 🔗 [Daftar Sekarang] 💬 [Konsultasi Gratis]

Jadwal Pelatihan Strategic AML, CFT & Financial Crime Risk Management for BPD

Tanggal	Tempat	Kota
15 - 16 September 2026	-	Yogyakarta
13 - 14 Oktober 2026	-	Yogyakarta
10 - 11 November 2026	-	Yogyakarta
1 - 2 Desember 2026	-	Yogyakarta