Training Strategic AML, CFT and Financial Crime Risk Management for Islamic Banks

DESKRIPSI Training Strategic AML, CFT and Financial Crime Risk Management for Islamic Banks

Perkembangan transaksi digital, kompleksitas produk perbankan, cross-border transactions, serta meningkatnya modus pencucian uang dan pendanaan terorisme menuntut bank syariah memiliki sistem Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), dan Financial Crime Risk Management yang semakin efektif. Karakteristik produk dan akad syariah juga membutuhkan pendekatan khusus agar pengelolaan risiko kejahatan keuangan tetap sejalan dengan prinsip Shariah Governance dan Shariah Compliance. Pelatihan Strategic AML, CFT and Financial Crime Risk Management for Islamic Banks yang diselenggarakan oleh PT Cakra Biwa Consultant dirancang selama 2 hari untuk memberikan pemahaman advanced dan strategis mengenai identifikasi, assessment, monitoring, investigation, reporting, serta mitigation terhadap risiko pencucian uang, pendanaan terorisme, dan berbagai bentuk financial crime pada perbankan syariah.

TUJUAN Training Strategic AML, CFT and Financial Crime Risk Management for Islamic Banks

Setelah mengikuti pelatihan ini, peserta diharapkan mampu:

• Memahami strategic framework AML, CFT, dan financial crime risk management.
• Mengidentifikasi karakteristik dan typologies financial crime pada Islamic banking.
• Melakukan ML/TF risk assessment berbasis risk-based approach.
• Memahami penerapan Customer Due Diligence (CDD), EDD, dan ongoing monitoring.
• Mengidentifikasi suspicious transactions dan red flags.
• Memahami transaction monitoring dan suspicious transaction analysis.
• Mengelola risiko fraud, sanctions, bribery, corruption, dan other financial crimes.
• Memahami proses investigation dan escalation.
• Mengintegrasikan AML/CFT dengan Shariah governance dan enterprise risk management.
• Mengembangkan strategi penguatan AML/CFT framework pada Islamic banking.

MATERI Training Strategic AML, CFT and Financial Crime Risk Management for Islamic Banks

1. Strategic AML, CFT and Financial Crime Risk Management Framework
   • Konsep AML, CFT, dan financial crime
   • Money laundering dan terrorist financing
   • Financial crime ecosystem
   • Three Lines Model dalam financial crime management
   • Risk-based approach
   • Financial crime risk appetite
   • Governance dan accountability
   • AML/CFT program maturity
2. Islamic Banking and Financial Crime Risk
3. Money Laundering and Terrorist Financing Typologies
   • Tahapan money laundering
   • Placement, layering, dan integration
   • Terrorist financing mechanisms
   • Fraud-related laundering
   • Trade-based money laundering
   • Shell companies dan beneficial ownership
   • Third-party transactions
   • Digital financial crime
   • Emerging financial crime typologies
4. Enterprise-Wide ML/TF Risk Assessment
5. Customer Due Diligence and Enhanced Due Diligence
6. Transaction Monitoring and Suspicious Transaction Analysis
7. Sanctions, PEP and High-Risk Customer Management
8. Financial Crime Investigation and Case Management
9. Fraud and Other Financial Crime Risk
10. AML/CFT Reporting and Regulatory Compliance
11. Technology, Data Analytics and AI for Financial Crime Risk Management
12. AML/CFT Governance, Audit and Continuous Improvement

✅ Siap bersaing, Siap naik level, Bersama PT CAKRA BIWA Consultant melalui Training Strategic AML, CFT and Financial Crime Risk Management for Islamic Banks!

💬 [Cek Jadwal Program] 🔗 [Daftar Sekarang] 💬 [Konsultasi Gratis]

Jadwal Pelatihan Strategic AML, CFT and Financial Crime Risk Management for Islamic Banks

Tanggal	Tempat	Kota
8 - 9 September 2026	-	Bandung
20 - 21 Oktober 2026	-	Yogyakarta
17 - 18 November 2026	-	Yogyakarta
1 - 2 Desember 2026	-	Yogyakarta