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Event Details

Course Description: The course aims to provide the participants an overview of the fundamentals of ML/TF/PF risk assessment (national, sectoral and institutional risk assessments and FATF mutual evaluation)

Course Outline:

A. ML/TF/PF Risk Assessment Methodology

B. National Risk Assessment Exercise (National Threat and Vulnerability)

1. National Threat

2. National Vulnerability

C. Sectoral Risk Assessment Exercise: Financial Sector

1. Sectoral Threat

2. Banking Vulnerability

3. Risk Assessment of Cash, Cross Sector and Cross Border

D. Institutional Risk Assessment (BSP Memorandum No. M-2022-030 dated 30 June 2022)

E. FATF Mutual Evaluation


Schedule:

06 February 2023, Monday, 9:00 AM - 11:00 AM


Speaker/s from:

Financial Supervision Integrity Department

Bangko Sentral ng Pilipinas


Training Fee per Participant:

From Member Institution – P 2,800.00

From Non-Member Institution – P 3,920.00

**VAT inclusive

Feb 6, 2023

09:00 - 11:00 GMT+8

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