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

Objectives:



1. Describe the typologies on exposure to or prevalence of OSEC/trafficking proceeds coursed through banks and money transfer agencies (MTAs)

or money service businesses (MSBs);


2. Identify red flag financial indicators and other typologies on OSEC and other sex trafficking/abuse cases.


3. Determine best practices/measures/recommendations to improve risk management processes to identify, mitigate, manage or prevent ML/TF risks

arising from OSEC and other sex trafficking cases.



Who must Attend:


1. AML Officers/Staff

2. Compliance Officers/Staff

3. Branch/Operations Officers/Staff

4. Risk Officers/Staff

5. Senior Management

6. Board of Directors

Agenda

August 26, 2020

Main Schedule

14:00 - 14:15
Preliminary Greetings / Opening Remarks / House Rules / Introduction of Resource Speakers
Facilitator:
Ms. Amelia S. Amparado
President, ABCOMP and/or
ABCOMP Representative/s
14:15 - 14:20
Keynote speech/special message on the objectives of the awareness raising session
Atty. Florabelle S. Madrid (Director, FSID of Bangko Sentral ng Pilipinas)
Atty. Florabelle S. Madrid
14:20 - 14:25
Special message on IACAT’s initiatives
Senior Assistant State Prosecutor Jinky P. Dedumo (OIC-Executive Director of Inter-Agency Council Against Trafficking Secretariat)
Senior Assistant State Prosecutor Jinky P. Dedumo
14:25 - 14:45
Online Sexual Exploitation of Children (OSEC) in the Philippines: Analysis and Recommendations for Governments, Industry, and Civil Society
Summary of the study conducted by International Justice Mission (IJM), U.S. Department of State Office to Monitor and Combat Trafficking in Persons (TIP Office) and Philippine Inter-Agency Council Against Trafficking (IACAT)
Mr. Caleb Caroll (Internet Crimes Against Children (ICAC) Specialist International Justice Mission)
Mr. Caleb Caroll
14:45 - 15:05
Child Pornography in the Philippines: An Evaluation using STR data
Summary of the study conducted by the Anti-Money Laundering Council
Atty. Mel Georgie B. Racela (Executive Director of AMLC Secretariat)
Atty. Mel Georgie B. Racela
15:05 - 15:25
Presentation on OSEC typologies and preventive measures
Mr. Heinz Ryan H. Espinosa (Manager, FSID at Bangko Sentral ng Pilipinas)
Mr. Heinz Ryan H. Espinosa
15:25 - 15:45
Best practices/measures to prevent OSEC financial transactions or proceeds
Mr. Eric Favila (Promontory Financial Group)
Mr. Eric Favila
15:45 - 16:00
Q & A

Speakers

Atty. Mel Georgie B. Racela (Executive Director of AMLC Secretariat)

Atty. Mel Georgie B. Racela

Executive Director of AMLC Secretariat

Atty. Florabelle S. Madrid (Director, FSID of Bangko Sentral ng Pilipinas)

Atty. Florabelle S. Madrid

Director, FSID of Bangko Sentral ng Pilipinas

Mr. Heinz Ryan H. Espinosa (Manager, FSID at Bangko Sentral ng Pilipinas)

Mr. Heinz Ryan H. Espinosa

Manager, FSID at Bangko Sentral ng Pilipinas

Mr. Caleb Caroll (Internet Crimes Against Children (ICAC) Specialist International Justice Mission)

Mr. Caleb Caroll

Internet Crimes Against Children (ICAC) Specialist International Justice Mission

Mr. Eric Favila (Promontory Financial Group)

Mr. Eric Favila

Promontory Financial Group

Senior Assistant State Prosecutor Jinky P. Dedumo (OIC-Executive Director of Inter-Agency Council Against Trafficking Secretariat)

Senior Assistant State Prosecutor Jinky P. Dedumo

OIC-Executive Director of Inter-Agency Council Against Trafficking Secretariat

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