Program Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme (APU PPPT) merupakan kewajiban bagi Industri keuangan sebagai bentuk Implementasi 5 pilar Kepatuhan untuk memitigasi risiko digunakannya industri keuangan sebagai sarana kejahatan
APU PPT - AML/CFT
Claim This Podcastby dimas kenn syahrir
10 episodes
Updated Daily
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Podcast Overview
Program Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme (APU PPPT) merupakan kewajiban bagi Industri keuangan sebagai bentuk Implementasi 5 pilar Kepatuhan untuk memitigasi risiko digunakannya industri keuangan sebagai sarana kejahatan
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Publishing Since
4/30/2020
1 verified contact email on file for APU PPT - AML/CFT
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Recent Episodes
October 24, 2020
Kewajiban Pelaporan dari Penyedia Jasa Keuangan dan Pihak Pelapor Lainnya
Dalam mekanis rezim anti pencucian uang, pelaporan yang disampaikan oleh Penyedia Jasa Keuangan dan Pelapor lainnya menjadi input yang sangat penting, bagaimana seluk beluknya??...Silahkan disimak. Terima kasih
October 19, 2020
Definisi Pihak Pelapor dalam Rezim Anti Pencucian Uang
Pihak Pelapor merupakan garda terdepan dalam pencegahan dan pemberantasan tindak pidana pencucian uang, ada beberapa kategori Pihak Pelapor, yaitu Penyedia Jasa Keuangan, Penyelenggara Jasa Sistem Pembayaran, Penyedia Barang dan Jasa sert Jasa profesi...bagaimana penjelasannya, simak terus di episode podcast ini... Semoga Bermanfaat
October 17, 2020
Identifikasi Transaksi Keuangan Mencurigakan (TKM)
Dalam Melaksanakan kewajiban Pelaporan Laporan Transaksi Keuangan Mencurigakan (LTKM), tahap yang paling krusial adalah Identifikasi TKM dengan menggunakan parameter (red flag) yang efektif sehingga sistem perbankan dan lembaga keuangan lainnya dapat mendeteksi TKM dan mampu melakukan tahap selanjutnya, yaitu pengkinian data, analisis dan pelaporan LTKM ke PPATK
10 total episodes available
Deep-dive analytics for APU PPT - AML/CFT
Frequently asked questions
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- What is APU PPT - AML/CFT?
- How often does this podcast release new episodes?
This podcast updates daily.
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Yes, this podcast regularly features guests.
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