AML/CFT/CPF (BSP Cir. No. 1022) for Directors & Senior Management

Topics:

1. Overview of the New Risk Rating System under SAFr and the Senior Management's Responsibility on AML/CFT
2. Specific transactions and customers with ML/TF/PF Trends, Typologies, and Red Flags (Offshore Gaming, Money Service, Virtual Currencies, Correspondent Banking, Wire Transfers, Private Banking, Shell Company, Prohibited Accounts, Buyers of MC)
3. Common Issues in Examinations of BSFIs
4. ML/TF Risks in Trade Finance

Schedule:

11 March 2021, Thursday, 9 am-12 nn