SINGAPORE, 5 APRIL 2018, FIVE STAR HOTEL IN CBD
How to perform your due diligence duties on Politically Exposed Persons? What are the latest trends in PEPs corruption and money laundering techniques? How to detect the red flags?

> How corruption performs in Indonesia context
> Money Laundering Red Flags for PEPs
> How the perpetrators of corruption keep and launder their assets in Indonesia
> Money laundering schemes used by Indonesian PEPs: old systems and new trends
> Background check for PEPs: what are your duties concretely? What difficulties/hurdles and specificities with PEPs?
> Forensic due diligence in Indonesia
PROGRAMME