Division of Banking & Financial Crime Prevention – ICPF DKI Jakarta

This document outlines the Standard Operating Procedure (SOP) for the Division of Banking & Financial Crime Prevention of the Indonesian Crime Prevention Institute (LCKI). This division is tasked with identifying, analyzing, and preventing various forms of financial crime such as bank fraud, money laundering, and manipulation of financial transactions.

🎯 I. PURPOSE

To enhance the effectiveness of financial crime prevention through public education, investigation, and strategic cooperation with financial institutions, regulators, and law enforcement agencies.

💼 II. MAIN DUTIES

1. Monitor potential banking and financial crimes
2. Develop studies and policy recommendations on anti-fraud and anti-money laundering
3. Provide public education on financial crime schemes
4. Establish cooperation with OJK, PPATK, BI, and other financial institutions
5. Prepare investigative reports and financial risk analyses
6. Provide assistance to victims of financial crimes

📋 III. WORK PROCEDURES

1. Identification & Monitoring
   • Collect data and reports from the public, media, and financial partners
   • Analyze crime patterns such as Ponzi schemes, phishing, money laundering, and transaction fraud
   • Compile risk lists and financial crime trends within the operational area
2. Education & Outreach
   • Develop educational materials on transaction security and financial data protection
   • Organize seminars, training sessions, and public campaigns
   • Disseminate information through social media and LCKI’s official publications
3. Investigation & Advocacy
   • Conduct preliminary investigations into financial crime reports
   • Coordinate with law enforcement and regulators for case handling
   • Prepare investigative reports and policy recommendations for the government
4. Strategic Partnerships
   • Collaborate with OJK, BI, PPATK, and private financial institutions
   • Draft MoUs for data exchange and joint training
   • Participate in national forums on financial crime and consumer protection

📌 IV. RESPONSIBILITIES

• Ensure confidentiality of data from whistleblowers and victims
• Submit activity reports to the Chairman and Secretary General
• Maintain accuracy and objectivity in risk analysis and investigations
• Represent LCKI in national forums on finance and anti-fraud initiatives

📎 V. SUPPORTING DOCUMENTS

• Financial crime investigation report templates
• Anti-fraud and AML (Anti-Money Laundering) education guidelines
• Public reporting forms
• Archives of cooperation agreements and activity documentation
• Policy briefs and financial policy recommendations