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Event Details

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:

11 March 2022, Friday, 1:00 PM - 3:00 PM


Training Fee per Participant:

From Member Institution – P 2,240.00

From Non-Member Institution – P 3,360.00


**VAT inclusive

Mar 11, 2022

13:00 - 15:00 GMT+8

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