Governance-Risk-Management-Complience (GRC) Approach : Countermeasures Against Financial Crime In Insurance Industry

Governance-Risk-Management-Complience (GRC) Approach : Countermeasures Against Financial Crime In Insurance Industry2019-02-27T09:37:58+07:00

Governance-Risk-Management-Complience (GRC) Approach : Countermeasures Against Financial Crime In Insurance Industry

Available Program Date:
21 Maret  2019

PROGRAM SYNOPSIS

Being aware about the chance of financial services in Indonesia have also been long targeted and abused by criminals involved in financial crimes, such as money laundering, terrorist  financing, market abuse, fraud, bribery and corruption. It is becoming very crucial more than ever for the boards of thecompany to understand better about the evolving landscape of the financial crimes nowadays and what effective countermea­sures should be in place for control and prevention. This course

provides a platform to explore practical knowledge on how a holistic approach of governance, risk management. ethics and compliance, and audit might helps the boards to prevent financial crimes within the organization.

SPEAKER

  1. 1. Dr. Herris Simanjuta AAIK, ACII
    (Insurance Practitioner and Lecture MM UGM & UI)
    Deputi Bidang Jasa Keuangan, Jasa Survei dan Konsultan – Kementrian BUMN
  2. Charles R. Vorst, BCCS, CCGO, CGOP, CERG, ERMCP, QCRO, QRGP,
    (Secretary General of IRMAPA)
  3. Aditya Alfa Kusuma, BCMCP, ERMCP, QCRO, QIA,
    (member of (ICoPI) & former Risk Management function of the Corruption Eradication Commission of RI (KPK))
  4. Robert Nanlohy, CCGO, CERG, QCRO,
    BoardMember (IPACA) & former of lead auditor of ASTRA group;
  5. AKBP Yusuf Saprudin,SIK,CATS,CCPS,MCCt
    (Partner of PT Alpha lntegra Indonesia & former member of Indonesian Special Forcec Counter­ Terrorism Squad Densus 88)

Investment

Rp.. 1.500.000, PER PERSON
IRMAPA MEMBER RP. 1.350.000,· PER PERSOH

AGENDA

Tanggal : 21 Maret 2019
Waktu : Pk 08.00 – 15.00
Lokasi : AAUI Gedung Permata Kuningan, Maipark Roo, 2nd Floor Jl. Kuningan Mulia Kav 9C Jakarta
Agenda : 08.00 – 08.45 Registration & opening
08.45 – 10.00 Financial Crimes: Putting into Context of the
Insurance Industry in Indonesia
: Dr. Herris Simanjutak
10.00 – 12.00 Corporate Governance & Risk Management
12.00– 13.00 Lunch break
13.00 – 15.00
Independent Assurance Against Financial Fraud & Investigating Terrorist Financing Robert Nanlohy, CCGO, CERG, QCRO & AKBP Yusuf Saprudin,SIK,CATS,CCPS,MCCI

PENDAFTARAN

pendaftaran grc