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  5. Financial Crime Investigation for Compliance Officers — Training

Financial Crime Investigation for Compliance Officers — Training

A financial crime investigation training program that teaches the investigation methodology used by the central bank's financial intelligence unit.

Course Overview

Duration: 2 Hari

Level: Menengah

Prerequisites: <ul><li>Basic understanding of AML/CFT and PPATK regulations</li><li>Minimum 1 year of experience in banking compliance, audit, or legal</li></ul>

Topics: investigasi kejahatan keuangan, pelatihan investigasi keuangan, financial crime investigation training

Course Syllabus

  1. Dasar Investigasi Kejahatan Keuangan
  2. Financial Profiling dan Analisis Transaksi
  3. Trend, Tipologi dan Red Flags
  4. Pengumpulan Bukti dan Interview Investigatif
  5. Laporan Investigasi dan Dukungan Litigasi
  6. Studi Kasus Investigasi Tingkat Tinggi

Instructors

  • Lead AML/CFT Compliance Trainer
  • Senior AI & Finance Consultant
  • Lead AML/CFT Compliance Trainer
  • Senior AI & Finance Consultant
  • Lead AML/CFT Compliance Trainer
  • Senior AI & Finance Consultant

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