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Event Details

A. Course Outline:


I. Philippine Regulatory Framework (RA 9160; RA 10167; RA 10168; RA 10365)

a. What is Money Laundering

b. What is Money Laundering Offenses, parties involved and penalties

c. Unlawful Activities/Predicate Crimes

d. Highlights of Revised RIRR on AMLA


II. BSP Circular No. 706 as Amended by BSP Cir. No. 1022

a. AML Risk Management

b. Customer Identification Process (Customer Acceptance [i.e, PEP, FX Dealer/Money Changer/RA/Pawnshop; Prohibited Accounts], Due Diligence, Risk Profiling, On-going Monitoring)

c. CT/ST Reporting/ including Red Flags

d. Record Keeping

e. Common Deficiencies noted during BSP Examination

f. Amendments to Circular No. 706.


III. Overview of the AML Risk Rating System


IV. Question and Answer


V. Case Study


B. Schedule and Venue:

April 25, 2019 (Thursday); 8:30 A.M. to 5:00 P.M.

Dusit Thani Manila, Ayala Center, Makati City


C. Investment Fees and Payment Options:


I. Investment Fees:


- Php4,500.00 / participant for Member Banks

- Php5,000.00 / participant for Non-Member Banks


(Inclusive of AM/PM Snacks, Lunch, Certificate of Attendance and materials)


II. Payment Options


1. Bank Transfer

a. Deposit thru our Bank Account:

Account Name: Bankers Institute of the Philippines, Inc.

Name of Bank : Bank of Commerce – Dela Costa/Alfaro Rd.. Br.

Acct. No. : 101-00-004876-4


b. Bank transfer using InstaPay: (Participants to shoulder the cost of fund transfer)

Account Name: Bankers Institute of the Philippines, Inc.

Name of Bank : Bank of Commerce – Dela Costa/Alfaro Rd.. Br.

Acct. No. : 101-20-003616-7


Please fax or email the payment verification slip/deposit slip and indicate the name of your bank, participants, ticket ID no., and seminar to be attended.


2. Check Payment

• Check payable to Bankers Institute of the Philippines, Inc. or BAIPHIL


• Deliver check payment to BAIPHIL Office at Unit 2103, 21st Floor, The Peak Tower, #107 L.P. Leviste Street, Salcedo Village, Makati City.



Note: Payment should be made on or before the seminar date payable to Bankers Institute of the Philippines, Inc. (BAIPHIL). NO PAYMENT IN CASH DURING THE SEMINAR DAY.


D. Cancellation Guidelines:


Deadline of Submission of Registration is April 17, 2019 (Wednesday)


BAIPHIL reserves the right to cancel programs due to low turn-out of registration, illness of resource speaker, inclement

weather or unforeseen events. As such, participants to the program or their HR representatives will be advised either

through e-mail or by phone, at least five working days prior to the learning event otherwise same shall be billed

accordingly.


BAIPHIL is responsible only for the full refund of the registration fee but not for the transportation expense of the

participants who have booked their travel in advance.


Should a participant decide to cancel his/her registration, he/she may opt for a refund or transfer his/her participation

in the program to another colleague by sending in writing his cancellation or transfer notice to BAIPHIL. A 100% refund

or transfer will be made if the advice is received within five working days before the seminar run.



For inquiries, please call the BAIPHIL Secretariat at (02) 853-4457 / 519-2433 or e-mail at: training@baiphil.org

Speakers

  • Financial System Integrity Department (Bangko Sentral ng Pilipinas)

    Financial System Integrity Department

    Bangko Sentral ng Pilipinas

Tickets

Member Bank

Inclusive of AM/PM Snacks, Lunch, Certificate of Attendance and materials

₱4,500
Non-Member Bank

Inclusive of AM/PM Snacks, Lunch, Certificate of Attendance and materials

₱5,000
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