Pelatihan intensif tentang Know Your Customer (KYC) dan Anti-Money Laundering (AML) yang dirancang khusus untuk profesional di sektor perbankan dan keuangan. Program ini mencakup empat modul inti: (1) Fondasi Regulasi — memahami kerangka hukum AML di Indonesia (UU TPPU, POJK) dan standar internasional (FATF Recommendations, EU AMLD); (2) Customer Due Diligence (CDD) — prosedur identifikasi, verifikasi, dan pemantauan nasabah sesuai risk-based approach, termasuk simplified CDD untuk nasabah berisiko rendah dan Enhanced Due Diligence (EDD) untuk Politically Exposed Persons (PEP) serta nasabah berisiko tinggi; (3) Transaction Monitoring & Suspicious Activity — teknik deteksi transaksi mencurigakan menggunakan red flags, threshold monitoring, dan AI-driven pattern recognition; (4) Pelaporan & Audit — penyusunan Laporan Transaksi Mencurigakan (LTKM) ke PPATK, mekanisme internal audit, dan persiapan menghadapi pemeriksaan regulator. Peserta mengerjakan studi kasus nyata dari industri perbankan Indonesia.
Duration: 2 Hari (16 Jam)
Level: Pemula
Prerequisites: Pemahaman dasar tentang operasional perbankan atau lembaga keuangan. Pengalaman minimal 1 tahun di bidang compliance, risk management, front office, atau operasional bank akan sangat membantu. Tidak memerlukan latar belakang hukum formal.
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