Description
Anti-Money Laundering and Combating Terrorism and Proliferation Financing (AML/CTPF) Course for Directors and Senior Officers
Course Outline:
Module I
9:00 AM to 10:30 AM
1 hour 30 mins
Basic Concepts, Philippine Legal and Regulatory AML/CTPF Framework and Elements of Sound AML/CTPF Risk Management Framework
Module II
10:30 AM to 12:00 NN
1 hour 30 mins
Money Laundering/Terrorist Financing/ Proliferation Financing Risk Assessment
System (MRAS) and BSP Enforcement Actions
Resource Speakers from Bangko Sentral ng Pilipinas
Atty. Ma. Corazon B. Bilgera-Cordero
Ms. May M. Mariano
Schedule:
September 21, 2023
Thursday
9:00 AM – 12:00 NN
Training Fee per Participant:
Member Institution – P 2,800.00
Non-Member Institution – P 3,920.00
**VAT inclusive