In collaboration with Bank Nusantara Parahyangan (BNP), UNPAR’s Management Study Program held a public lecture entitled “Pengenalan Program Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme di Kalangan Generasi Muda.” This public lecture was held in the hall on the 8th floor of Building 9 of UNPAR’s Faculty of Economics on Wednesday, October 24.
This event was included in the Banking Education Activity Program from BNP for students. Due to the BNP’s concern for the world of education, the public lecture was held as a form of corporate social responsibility from the bank that was established in 1972. Paulina Rita Flora, SE., MH., CPM., as the AML and CFT Department in Compliance Division from BNP, was present as the main speaker.
For about one hour and a half, Paulina explained the ins and outs of money laundering. The explanations range from the definition of money laundering to the various modes, sanctions and fines, the links between money laundering and terrorism funding, and how we, as Indonesian citizens, can take part in fighting against this crime. This theme was considered important so that every citizen can understand and play an active role in preventing money laundering and terrorism financing. Meanwhile, specifically, this public lecture also aimed to make the younger generation aware of the typology, methods, and impacts of money laundering and terrorism funding.
About one hundred students attended the public lecture that afternoon. In the final session of the public lecture, a question-and-answer session was held. Apart from students asking the speakers, the BNP also gave return questions to the p