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
October 12 - 15, 2020
Monday - Thursday
10am - 12nn
