Association of Bank Compliance Officers, Inc.

The BANKERS INSTITUTE OF THE PHILIPPINES, Inc. (BAIPHIL) was founded in 1941 as a non-stock, non-profit corporation under the name National Association of Bank Auditors and Comptrollers (NABAC), primarily with the goal of increasing the efficiency and uniformity in bank accounting, auditing and operations among banks. Its founding members were the Philippine National Bank, First National City Bank (now Citibank), Philippine Trust Company, Agricultural and Industrial Bank (now Development Bank of the Philippines), Bank of the Philippine Islands, Monte de Piedad & Savings Bank, and China Banking Corporation.

http://www.baiphil.org

Contact us

Stephanie Rose Marcelino, CPA

ssmarcelino@baiphil.org

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Event Details

The Philippine State responds to Terrorism: An Enabling Law and Discourse


The talk will cover the terrorism threat in the Philippines and the Implementing Rules and Regulations of the Anti-Terrorism Act.


Speaker :

Ms. Amparo Pamela Fabe

Professor, Financial Terrorism and Transnational Organized Crime

National Police College, Philippines



Risk-Based Approach: Implementing an Enterprise-Wide ML/TF Risk Assessment (EWRA) Process


The best way to build an effective risk-based Financial Crime Compliance program is to have a thorough understanding of the risks presented by products, services and delivery channels, customers types, and geographic locations. A transparent and easy-to-understand EWRA process will enable the institution to identify gaps in their program.


Speaker:

Ms. Hue Dang, CAMS-Audit

VP & Global Head of Business Development & New Ventures Senior Asia Pacific Leader

ACAMS


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