Anti-Money Laundering & Counter-Terrorism Financing for Insurance

Through a combination of lectures, simulations, and real-world case studies, participants will gain an operational understanding of international (FATF, IAIS, UN) and local (OJK, PPATK) AML/CTF regulations. The program emphasizes practical application — from conducting risk assessments and implementing Customer Due Diligence (CDD/EDD), to detecting suspicious activity and establishing robust internal governance systems.

This program not only aims to enhance technical compliance knowledge but also to cultivate a strong organizational culture of ethics and accountability. Participants will leave with the tools and frameworks needed to protect their institutions from financial crime risks and maintain the trust of regulators, stakeholders, and customers.

After completing the Program, participants will be able to:

• Interpret and apply international and national AML/CTF regulations accurately
• Conduct comprehensive AML risk assessments for insurance products
• Perform advanced CDD/EDD and ongoing monitoring effectively
• Detect, document, and report suspicious activities
• Design governance and control systems aligned with best practices
• Promote a sustainable culture of compliance and ethical conduct