ASEAN AML Regulations: A Comparison of Indonesia… — Training
A comparative workshop on Anti-Money Laundering regulations in three major ASEAN countries: Indonesia (PPATK/OJK), Malaysia (BNM/NCC), and Singapore (MAS).
Course Overview
Duration: 1 Hari
Level: Tinggi
Prerequisites: <ul><li>Minimum 2 years of experience in AML/CFT compliance</li><li>Familiar with Indonesian AML regulations (UU TPPU, POJK)</li></ul>
Topics: regulasi aml asean, fatf mutual evaluation indonesia, aml compliance asean