Association of Remittance Company Compliance Officers

Association of Remittance Company Compliance Officer of ARCCO is a non-stock, not for profit organization of Compliance Officer of Money Service Businesses (MSB) in the Philippines.

The Association serves as a forum for Compliance Officers of MSBs to discuss issues and to advocate for the improvement of the industry. The liaise with the Bangko Sentral ng Pilipinas (BSP) and the Anti-Money Laundering Council (AMLC) and all other regulatory. supervisory and government institutions governing the money service business.

https://arccoph.com

Contact us

Atty. Irene Torres

info@arccoph.com

Event Details

Sponsors and Partners