Topics:

1. Module 1: Brief background on ML/TF laws and rules
2. Module 2: UARR/special concepts
3. Preventive measures, beneficial owner
4. Module 3: MRAS – enforcement actions

Speaker/s from:

Financial Supervision Integrity Department

Bangko Sentral ng Pilipinas

Schedule:

11 March 2022, Friday, 1:00 PM – 3:00 PM

Training Fee per Participant:

From Member Institution – P 2,240.00

From Non-Member Institution – P 3,360.00

**VAT inclusive