![](/resources/public/images/logo/200x100/86d38db4-80cb-4dcc-a434-2ab5f1bbf0d4.png)
AML/CFT/CPF (BSP Cir. No. 1022) for Directors & Senior Management
Event Details
Topics:
- Module 1: Brief background on ML/TF laws and rules
- Module 2: UARR/special concepts
- Preventive measures, beneficial owner
- Module 3: MRAS - enforcement actions
Speaker/s from:
Financial Supervision Integrity Department
Bangko Sentral ng Pilipinas
Schedule:
23 January 2023, Monday, 9:00 AM - 12:00 NN
Training Fee per Participant:
From Member Institution – P 2,800.00
From Non-Member Institution – P 3,920.00
**VAT inclusive
Jan 23, 2023
09:00 - 12:00 GMT+8