Exclusive SAS Roundtable
Winning The Battle Against Money Laundering
Money laundering is a serious problem. It poses a significant risk not only to the financial systems but often to national security. Organized crime rings, drug cartels and terrorist organizations are becoming more sophisticated in the process of hiding the illicit origin of their money.
In response to the rise in these activities worldwide, regulators have stepped up their compliance mandates - Indonesia, Financial Services Authority (OJK) and Indonesian Financial Transaction Reports and Analysis Centre (PPATK) have urged financial institutions to scrutinize their anti-money laundering practices, and put in place an advanced strategy to monitor data for illicit activity.
To meet these demands, the BSA/AML industry has turned to analytical/statistical methodologies to reduce false-positive alerts, increase monitoring coverage and reduce the rapidly escalating financial cost of maintaining their AML programs.
Join us at this Exclusive SAS Roundtable: Winning The Battle Against Anti-Money Laundering, to network with peers in the banking industry as we share best practices and engaged in meaningful conversations on how we can:
- Automatically monitor customers and counterparties for potential money laundering or terrorist financing behavior.
- Address data challenges, from processing big data to accessing and integrating legacy sources – all in a single platform.
- Develop an end-to-end AML solution that covers all steps involved in AML processes across all key areas – suspicious activity monitoring, customer due diligence, watch-list filtering and investigations case management.
Do register before Thursday, October 13 , to avoid disappointment as we have limited seats available.
Date: October 20, 2016 - Thursday
Time: 09.00 am – 01.00 pm (Luncheon will be served)
Venue: Rapha 1 Room, 2nd Floor, JS Luwansa Hotel, Jakarta
Jl. H.R. Rasuna Said Kav. C-22
For enquiries, please contact Dara at email@example.com or +6221-5771950