Money laundering as a crime the international dimension such a huge negative impact on  the economy of a country that can be incurred, encouraging the countries in the world and international organizations paying attention to serious and dedicated to the prevention and eradiction of these problems.

Because of that, every Bank in Indonesia must have anti-money loundering applications and data updating. SMS has made an aplication that supports the regulation of anti-money laundering, an aplication based on server iSeries called Customer & Transaction Monitoring System (CTMS).

Seminar will be held on:

Day, date:Tuesday, 20 March 2012

Time : 09.00-13.00

Venue: Intercontinental Hotel Room Jasmine 3, Lower Ground Fl.

Jl. Jenderal Sudirman Kav. 10 -11 Jakarta 10220

Who should attend: IT Head & Compliance Officer

For Registration:

Jeani-(021)5258066 jayanti.laoh@computredetech.com

Looky Samad-(021)73882525 looky_samad@www.ptsms.co.id