Description
Course Description: The course aims to provide the participants an overview of the fundamentals of ML/TF/PF risk assessment (national, sectoral and institutional risk assessments and FATF mutual evaluation)
Course Outline:
A. ML/TF/PF Risk Assessment Methodology
B. National Risk Assessment Exercise (National Threat and Vulnerability)
1. National Threat
2. National Vulnerability
C. Sectoral Risk Assessment Exercise: Financial Sector
1. Sectoral Threat
2. Banking Vulnerability
3. Risk Assessment of Cash, Cross Sector and Cross Border
D. Institutional Risk Assessment (BSP Memorandum No. M-2022-030 dated 30 June 2022)
E. FATF Mutual Evaluation
Schedule:
06 February 2023, Monday, 9:00 AM – 11:00 AM
Speaker/s from:
Financial Supervision Integrity Department
Bangko Sentral ng Pilipinas
Training Fee per Participant:
From Member Institution – P 2,800.00
From Non-Member Institution – P 3,920.00
**VAT inclusive