Selasa, 05 September 2017

Certificate ACAMS

What is ACAMS?

The Most Respected Association for those Combating Financial Crime
ACAMS is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. Our members include representatives from a wide range of financial institutions, regulatory bodies, law enforcement agencies and industry sectors.

- Expand Your Network:
Connect with like-minded professionals from all over the world through acams.org forums, international events, local chapters and more.
- Enhance your Knowledge and Skills:
Meet training requirements through education opportunities such as webinars, full-day seminars, international conferences and live chats.
- Establish your Expertise and Advance your Career:
The Certified Anti-Money Laundering Specialist (CAMS) credential and ACAMS Advanced Certifications like CAMS-Audit and CAMS-FCI are recognized as gold standards in AML certifications worldwide.

Link : http://www.acams.org/what-is-acams/

Why You and Your Team Should Earn an AML Certification?

The Certified Anti-Money Laundering Specialist (CAMS) credential is the gold standard in AML certifications and recognized internationally by financial institutions, governments and regulators as a serious commitment to protecting the financial system against money laundering. Institutions with CAMS-certified compliance teams:
- Drive a culture of compliance from the top down by building highly skilled teams staffed with subject matter experts.
- Demonstrate to regulators and examiners their dedication to a standardized risk-based approach for protecting against money laundering threats and financial crime risks.
- Attract, retain and reward top talent by placing a premium on certified professionals according to the 2015 ACAMS AML/CFT/FCP Compensation Survey.
- Meet mandated AML training requirements through preparation and study and satisfy ongoing training through recertification and advanced certification activities.
Safeguard against financial and reputational damage.

Link : http://www.acams.org/anti-money-laundering-specialist-certification/


Certificate ACAMS :


Selasa, 01 November 2016

Surat "KASATKORLAK OPSINSUS BIN Untuk Presiden Republik Indonesia Bpk. Ir. H. Joko Widodo"


Surat Intelijen Negara Kasat KorlakOpsinsus 
No : R.13.K/SATKORLAK/I/2016
Tanggal : 11 Oktober 2016
Perihal : Penyelamatan Perekonomian Negara Dalam Pertanggungjabawan Keuangan Negara
Sifat : Terbatas
Kepada : Yth Bpk. Ir. H. Joko Widodo


Isi surat : 




Tanda terima surat :









Rabu, 27 Mei 2015


Surat Intelijen Negara Kasat KorlakOpsinsus 
No : B-05/SATKORLAK/V/2015
Tanggal : 08 Mei 2015
Perihal : Klarifikasi atas SUrat Panggilan dari Bareskrim No.S.Pgl/8521/V/2015
Sifat : Biasa
Kepada : Yth. Direktur Reserse Kriminal Umum Polda Metro Jaya

Isi Surat :



Surat Panggilan POLRI :


Tanda Pengiriman Semua Surat Termasuk Tembusanya :





 



Senin, 26 Januari 2015

Surat "KASATKORLAK OPSINSUS BIN Untuk Presiden Republik Indonesia Bpk. Ir. H. Joko Widodo"


Surat Intelijen Negara Kasat KorlakOpsinsus 
No : R.13.J/SATKORLAK/I/2015
Tanggal : 23 Januari 2015
Perihal : Terciptanya Sistem Tatanan Ekonomi Indonesia Baru
Sifat : Terbatas
Kepada : Yth Bpk. Ir. H. Joko Widodo



Isi Surat :






Tanda Pengiriman Semua Surat Termasuk Tembusanya : 
















Kamis, 11 September 2014

Surat "KASATKORLAK OPSINSUS BIN" Untuk Gubernur BI dan Direktur Bank Mandiri

Surat Intelijen Negara Kasat Korlak Opsinsus BIN
No : KPD-13D/SATKORLAK/VIII/2014
Tanggal : 28 Agustus 2014
Perihal :Permohonan Penerbitan Pemindahan Deposito Bank Exim ke Bank Mandiri
Sifat :Terbatas
Kepada : Gubernur Bank Indonesia dan Direktur Bank Mandiri








Minggu, 24 Agustus 2014

SAMBUTAN ANGKARA BIMA SAKTI


SAMBUTAN ANGKARA BIMA SAKTI

Dalam Forum Kongres Non Partai Yang Diwakili Oleh 34 Perwakilan Provinsi Sebagai Nara Sumber Penyelamatan Negara Di Dalam Rangka Menciptakan Tatanan Indonesia Baru Yang Diselenggalarakan Di Jakarta Pada Tanggal 21 Agustus 2014

 



Jumat, 04 April 2014

Surat "KASATKORLAK OPSINSUS BIN" Untuk Presiden Republik Indonesia "Susilo Bambang Yudhoyono"

Surat Intelijen Negara Kasat KorlakOpsinsus 
No : R.13.G/III/SATKORLAK/X/2014
Tanggal : 21 Maret 2014
Perihal : Lapsitsus Bid. Ekonomi Dan Pernyataan
Sifat : Terbatas
Kepada : Yth Bp.Presiden RI Jend. Purn. Dr. H. Susilo Bambang Yudhoyono 


Isi Surat :




Tanda Terima Surat :


- Ke Presiden :



- Ke Menteri Keuangan :