Event DetailsEvent 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



August 24 - 27, 2020

Monday - Thursday

10am - 12nn

SpeakersSpeakers

HighlightsHighlights

Sponsors and PartnersSponsors and Partners

TicketsTickets

Member Institution

Individual Ticket
  • Standard Price₱4,000

Non-Member Institution

Individual Ticket
  • Standard Price₱6,000

CommunityCommunity

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