Money Laundering, Terrorism Financing and Proliferation Financing (ML/TF/PF) Risk Assessment

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