Accessing Financial Regulation

Accessing Financial Regulation Arief Hamdani Gunawan

Contents ,[object Object],[object Object],[object Object],[object Object],[object Object]

Mobile Experience ,[object Object],[object Object],[object Object]

Case Study : Telekomunikasi Seluler Indonesia Number of User per e-Money Player : total 3,2 Mio

Case Study : Telekomunikasi Seluler Indonesia

Case Study : Telekomunikasi Seluler Indonesia ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Number of partners : over 150 companies Merchant Category % Retail 94.0% Fashion/ Life style 1.2% Bill Payment 0.1% Education & University 0.4% Food and beverage 0.8% Insurance 0.0% Portal 0.1% Cellular Shop 0.5% Telkomsel Channel 1.1% Others 1.6%

Implementation ,[object Object],[object Object]

Financial Regulation ,[object Object],[object Object]

MMT Services Regulation ,[object Object],[object Object]

AML/CFT Standards ,[object Object]

Main AML obligations ,[object Object],[object Object],[object Object]

Prudential Regulation ,[object Object],[object Object],[object Object]

Mobile Operator Perspective @ Prudential Regulation ,[object Object],[object Object],[object Object],[object Object],[object Object]

Use of Agents ,[object Object],[object Object]

Mobile Operator Perspective @ Use of Agents ,[object Object],[object Object],[object Object],[object Object]

Closing ,[object Object],[object Object],[object Object],[object Object]

Thank You Arief Hamdani Gunawan [email_address]

Accessing Financial Regulation

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Accessing Financial Regulation