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.

Jakarta

Date
Thursday 6th August

Time
8:00 – 10:30 am

Location
Mawar Room, Mezzanine Floor, Mulia Hotel Jakarta. Jl Asia Afrika Senayan, Jakarta

                                                  AGENDA

08:00 – 08:30 amRegistration and breakfast
08:30 – 08:40 am

Welcome remarks

By Peter Sugiapranata, Sales Director, SAS Indonesia
08:40 – 08:50 amKeynote speech from OJK
08:50 – 09:35  am          

Anti-Money Laundering Optimisation

By 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 fima.rosyidah@sas.com or +6221-5771950

This event is no longer available for registration.

 
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