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

Topics:

1. Module 1: Brief background on ML/TF laws and rules
2. Module 2: UARR/special concepts
3. Preventive measures, beneficial owner
4. Module 3: MRAS - enforcement actions

Speaker/s from:

Financial Supervision Integrity Department

Bangko Sentral ng Pilipinas

Schedule:

23 September 2021, Thursday, 1:30 PM - 4:30 PM