Course Outline:
I. Philippines AML/CFT/CFP Structure
a. Basic Concepts
b. Legal Framework
c. National Risk Assessment and Mutual Evaluation Results
d. Regulatory Framework
II. AML/CFT/CFP Rules and Regulations
a. Elements of Sound Risk Management Framework
b. Customer Diligence
c. Transaction Reporting
d. Record Keeping and Continuing Education Program
III. AML/CFT/CFP Risk Rating System
a. ARRS
b. BSP Enforcement Actions
c. Overview of New ARRS
Resource Speaker/s from:
Financial Supervision Integrity Dept.
Bangko Sentral ng Pilipinas
Schedule:
13-16 September 2021, Monday-Thursday (9:00 am - 12:00 nn)
