Association of Remittance Company Compliance Officers

Association of Remittance Company Compliance Officer of ARCCO is a non-stock, not for profit organization of Compliance Officer of Money Service Businesses (MSB) in the Philippines.

The Association serves as a forum for Compliance Officers of MSBs to discuss issues and to advocate for the improvement of the industry. The liaise with the Bangko Sentral ng Pilipinas (BSP) and the Anti-Money Laundering Council (AMLC) and all other regulatory. supervisory and government institutions governing the money service business.

https://arccoph.com

Contact us

Atty. Irene Torres

info@arccoph.com

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Event Details

This is the first of a series of webinars organized by the Association of Remittance Company Compliance Officer (ARCCO) with the invaluable participation of the Bangko Sentral ng Pilipinas (BSP).


The main objective of this seminar is to provide best practices for MSBs to help it manage risk arising from Online Sexual Exploitation of Children (OSEC) related activities.


The key results of the thematic review on OSEC conducted by the BSP on select financial institutions will be presented and discussed.

Agenda

December 10, 2020

Main Schedule

2:00 PM - 2:15 PM
Introduction
DINDO SANTOS (Director, Financial System Integrity Department IX of Bangko Sentral ng Pilipinas)
DINDO SANTOS
2:15 PM - 3:00 PM
Best Practices to Manage Risks from OSEC related activities
HEINZ RYAN ESPINOSA (Manager Financial System Integrity Department at Bangko Sentral ng Pilipinas)
HEINZ RYAN ESPINOSA
3:00 PM - 3:20 PM
Q&A

Speakers

DINDO SANTOS (Director, Financial System Integrity Department IX of Bangko Sentral ng Pilipinas)

DINDO SANTOS

Director, Financial System Integrity Department IX of Bangko Sentral ng Pilipinas

HEINZ RYAN ESPINOSA (Manager Financial System Integrity Department at Bangko Sentral ng Pilipinas)

HEINZ RYAN ESPINOSA

Manager Financial System Integrity Department at Bangko Sentral ng Pilipinas

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