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MSB Risk Management Webinar Series: Terrorist Financing Proliferation Financing, and Targeted Financial Sanctions
One of the key recommendations in the 2019 Philippines' Mutual Evaluation Report is to continue programs to improve BSP-supervised financial institutions' (BSFIs) understanding and implementation of Targeted Financial Sanctions obligations. As a result, Board of Directors, Senior Management and Compliance Officers of MSBs are required to stay current on financial sanctions and be able to understand the impact of these sanctions to their present compliance program.
Bank Officers of the Financial Supervision Sector of the Bangko Sentral ng Pilipinas (BSP) particularly of the Financial System Integrity Department (FSID) shall be discussing the result of the recently concluded thematic review on Terrorist Financing, Proliferation Financing and Targeted Financial Sanctions.
The Key Areas of the discussion will be:
- BSFIs' preventive measures and internal control mechanisms in identifying and reporting TF and other related activities.
- Understand the existing policies, practices and;
- challenges faced by BSFIs in implementing the requirements on TFS, particularly the screening procedures.
Speakers
CANDIDO ANDUMANG, JR.
Bank Officer Financial System Integrity Dept at Bangko Sentral ng Pilipinas
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GERALD JILES MICIANO
Bank Officer V Financial System Integrity Dept at Bangko Sentral ng Pilipinas
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CANDIDO
ANDUMANG, JR.
Bank Officer Financial System Integrity Dept at Bangko Sentral ng Pilipinas
CANDIDO R. ANDUMANG, JR. is a Bank Officer in the Financial System Integrity Department (FSID) of the Financial Supervision Sector of the Bangko Sentral ng Pilipinas (BSP). He started his career in BSP in 2010 as an off-site supervisor of cooperative banks and other non-bank financial institutions prior to joining FSID, formerly Anti-Money Laundering (AML) Specialist Group, in 2014. His primary function is to conduct onsite examination of BSP supervised financial institutions (BSFI) to determine their compliance with existing AML/CFT laws, rules and regulations.
Aside from doing on-site examination, he is also a lecturer in BSP’s in-house AML/CFT training for bank examiners as well as external AML/CFT seminars for BSFIs. He received his Bachelor’s Degree in Saint Louis University and a Certified Public Accountant
GERALD JILES
MICIANO
Bank Officer V Financial System Integrity Dept at Bangko Sentral ng Pilipinas
Mr. Miciano is a Bank Officer V from the BSP FSID (formerly AMLSG). He has been with the BSP since 2012 responsible for the AML examination of BSP Supervised Financial Institutions (BSFIs) such as commercial and universal banks, large thrift banks, rural banks and even non-banks. A Certified Public Accountant, Mr. Miciano was an accounting graduate of University of the East – Manila and obtained his post graduate studies and MBA degree from the Pamantasan ng Lungsod ng Maynila. Prior to joining BSP, he served as part-time college instructor at various colleges and universities teaching accounting subjects.
