JAKARTA - PT Bank Danamon Indonesia Tbk received an award at the 2025 Best Report Awards (BREW). This event was organized by the Financial Transaction Reports and Analysis Center (PPATK) together with the Indonesian Financial Transaction Analyst Association (AATKI) in commemoration of the 23 Years National Movement for Anti-Money Laundering, Terrorism Funding, and Funding for the Proliferation of Mass Destruction Weapons (APUPPT-PPSPM).
Rita Mirasari, Director of Danamon, is grateful for the appreciation given by PPATK and AATKI for Danamon at the 2025 BREW event. The series of research and innovations that his party presents in this competition are part of our commitment as players in the financial services industry to always comply with applicable regulations, including to prevent money laundering, financing terrorism, financing for the proliferation of weapons of mass destruction, and various other organized financial crimes.
"Danamon always presents the best holistic and appropriate financial solutions to meet the needs of our customers, and to continue to innovate so that we can always answer the trust and loyalty of our customers, by always prioritizing compliance and prudence in carrying out their business activities," he said, in a written statement, Friday, July 4.
In this event, PPATK and AATKI provided an award to the Bank's Reporting Party who had reported the best suspicious financial transaction reports (LTKM) and encouraged an increase in the capability of the reporting party in improving the quality of LTKM through the sharing session method between anti-money laundering analysts and preventing terrorism financing (APU-PPT) in financial service providers.
The series of BREW 2025 activities began in March 2025, where as many as 30 banks participated to follow the stages of the selection of case documents in this competition. The assessment was then carried out by the Jury Team objectively and independently with the criteria for assessing the reliability of the detection system, analysis depth, and added value analysis, which then resulted in 10 finalists who had to go through the in-depth interview and presentation stages.
BACA JUGA:
Of the 10 finalists, the jury announced the three best finalists, where Danamon managed to become the second winner in the competition. The award was handed over by Mr. Ivan Yustiavandana as Head of PPATK.
Through this event, PPATK and AATKI hope that the innovations presented at the 2025 BREW event can be a benchmark and improve the quality of collective reporting. They also emphasized that eradicating the crime of money laundering, financing terrorism, and funding for the proliferation of weapons of mass destruction are the tasks of all elements of the nation consisting of law enforcement officers, reporting parties, regulators, and also the community.
The English, Chinese, Japanese, Arabic, and French versions are automatically generated by the AI. So there may still be inaccuracies in translating, please always see Indonesian as our main language. (system supported by DigitalSiber.id)
