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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%
Business Models
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]
AML/CFT rules @ MMT Services
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]

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