Basic AML/CFT/CPF (BSP Cir. No. 1022)

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

Resource Speaker/s from:

Financial Supervision Integrity Dept.

Bangko Sentral ng Pilipinas

Schedule:

February 27-March 2, 2023

Monday-Thursday (9:00 am - 12:00 nn)

Training Fee: per Participant

From Member Institution – P 5,600.00

From Non-Member Institution – P 7,840.00

**VAT inclusive