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Event Details

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

Feb 27, 2023 to Mar 2, 2023 GMT+8

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