This is a past event. Registration is closed. View other Bankers Institute of the Philippines, Inc. events.

Event Details

Topics:

  1. Module 1: Brief background on ML/TF laws and rules
  2. Module 2: UARR/special concepts
  3. Preventive measures, beneficial owner
  4. Module 3: MRAS - enforcement actions


Speaker/s from:

Financial Supervision Integrity Department

Bangko Sentral ng Pilipinas


Schedule:

23 January 2023, Monday, 9:00 AM - 12:00 NN


Training Fee per Participant:

From Member Institution – P 2,800.00

From Non-Member Institution – P 3,920.00

**VAT inclusive

Jan 23, 2023

09:00 - 12:00 GMT+8

Menu