Exclusive SAS Breakfast Invitation:
Anti-Money Laundering Optimisation Roundtable
We are delighted to invite you to join international Anti-Money Laundering & Compliance expert, Alexon Bell for a private roundtable and breakfast in Jakarta.
With Financial Services Authority (OJK) and PPATK enhanced regulations driving forward the financial institution to implement anti-money laundering and combatting the financing of terrorism. PPATK urge the financial institution to submit the transaction report in accurate way with critical time. For PPATK, the obligation for identifying financial transactions and reporting by reporting parties is as part of prudential principle and risk management principle, to prevent the abuse of vendors of goods and services as means or target of money laundering by customers/service users. In this regard, to avoid the vendors of goods and services against reputation risk, operational risk, legal risk and concentration risk. To inform the current updated regulation, OJK representative would deliver the keynote speech.
Over event we will share how other global financial institutions are addressing the increasing complexity of compliance obligations.
Using practical examples from across the globe, our host Kristianus Yulianto will facilitate a discussion on how analytics and innovative approaches can be used to improve current compliance capabilities and systems, without the need to rip and replace legacy systems, helping businesses stay ahead of the regulatory curve.
This breakfast presents a unique opportunity for the AML community to meet and engage in a thought provoking discussion, and we hope you will join us.
Places are strictly limited and on a first come, first served basis, so please register no later than Friday 31 July, to secure your place.
Thursday 6th August
8:00 – 10:30 am
Mawar Room, Mezzanine Floor, Mulia Hotel Jakarta. Jl Asia Afrika Senayan, Jakarta
|08:00 – 08:30 am||Registration and breakfast|
|08:30 – 08:40 am|
Welcome remarksBy Peter Sugiapranata, Sales Director, SAS Indonesia
|08:40 – 08:50 am||Keynote speech from OJK|
|08:50 – 09:35 am|
Anti-Money Laundering OptimisationBy Alexon Bell, Compliance Solution Director, SAS EMEA & AsiaPacific
|09:35 – 10:30 am|
Sharing discussion and Q&A
By AML practitioner, Deloitte and SAS
|10:30 – 10:35 am||Closing remarks|
For RSVP: Fima at email@example.com or +6221-5771950
This event is no longer available for registration.