Guide

Advanced Transaction Monitoring Tactics for Indonesia

A practical guide with actionable insights by Sumsub on Transaction Monitoring and Fraud Prevention for Indonesia

Advanced Transaction Monitoring Tactics for Indonesia

Actionable transaction monitoring tactics for businesses facing emerging anti-fraud and AML regulations

In April 2023, Indonesia announced a major investigation into Rp 352.6 trillion (or US$23.3 billion) in suspicious transactions within the Finance Ministry over the past 14 years. This case underscores Indonesia’s high risk of money laundering, driven by extensive cash usage in everyday transactions, a burgeoning online gambling market, and significant remittance inflows.

Learn how advanced transaction monitoring tactics and systems can support businesses in Indonesia in the fight against fraud and money laundering

  • Key AML regulations in Indonesia and how to comply
  • Challenges for banks and financial institutions unique to Indonesia
  • Essential transaction monitoring best practices
  • Choosing the right transaction monitoring solution
  • Case studies showing how other businesses use transaction monitoring to succeed

Download this e-book to safeguard your operations, reputation and bottom line with effective transaction monitoring for Indonesia.

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